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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.
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 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Dec 1963
Director • Belgian • Lives in Belgium • Born in Jul 1976
Director • Indian • Lives in UK • Born in Jul 1989
Mastercard/Europay U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.93K
Increased by £27.42K (+24%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£628.09K
Increased by £421.93K (+205%)
Total Liabilities
-£398.84K
Increased by £313.72K (+369%)
Net Assets
£229.25K
Increased by £108.21K (+89%)
Debt Ratio (%)
64%
Increased by 22.21% (+54%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Mastercard/Europay U.K. Limited (PSC) Appointed
12 Months Ago on 1 Nov 2024
Erik Jozef Stessens Appointed
12 Months Ago on 1 Nov 2024
Amanda Jo Mesler Resigned
12 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Joakim Sjöblom (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 18 Dec 2023
Dan Joakim Sjoblom Resigned
2 Years Ago on 10 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
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
Repayment History
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