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Minna Technologies Ltd
Minna Technologies Ltd is an active company incorporated on 11 December 2019 with the registered office located in Warwick, Warwickshire. Minna Technologies Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12359568
Private limited company
Age
5 years
Incorporated
11 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
6 December 2024
(9 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Minna Technologies Ltd
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
19 Sep 2023
(1 year 11 months ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
Unreported
Email
Unreported
Website
Minnatechnologies.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Amanda Jo Mesler
Director • American • Lives in UK • Born in Dec 1963
Erik Jozef Stessens
Director • Belgian • Lives in Belgium • Born in Jul 1976
Mr Navpreet Singh Randhawa
Director • Indian • Lives in UK • Born in Jul 1989
Goodwille Limited
Secretary
Mastercard/Europay U.K. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£114.52K
Increased by £60.95K (+114%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£206.16K
Increased by £5.45K (+3%)
Total Liabilities
-£85.12K
Decreased by £40.56K (-32%)
Net Assets
£121.05K
Increased by £46.01K (+61%)
Debt Ratio (%)
41%
Decreased by 21.33% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mastercard/Europay U.K. Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Erik Jozef Stessens Appointed
10 Months Ago on 1 Nov 2024
Amanda Jo Mesler Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Joakim Sjöblom (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Notification of PSC Statement
1 Year 8 Months Ago on 18 Dec 2023
Dan Joakim Sjoblom Resigned
1 Year 11 Months Ago on 10 Oct 2023
Ms Amanda Jo Mesler Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Notification of Mastercard/Europay U.K. Limited as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Amanda Jo Mesler as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Erik Jozef Stessens as a director on 1 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Notification of a person with significant control statement
Submitted on 18 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Cessation of Joakim Sjöblom as a person with significant control on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Navpreet Singh Randhawa as a director on 10 October 2023
Submitted on 3 Nov 2023
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Repayment History
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