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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 6 years ago.
Status
Active
Active since incorporation
Company No
12359568
Private limited company
Age
6 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months 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 (8 months remaining)
Contact
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 19 Sep 2023 (2 years 3 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jul 1976
Director • Indian • Lives in UK • Born in Jul 1989
Mastercard/Europay U.K. Limited
PSC
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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
Confirmation Submitted
21 Days Ago on 21 Dec 2025
Mr Navpreet Singh Randhawa Details Changed
25 Days Ago on 17 Dec 2025
Small Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Mastercard/Europay U.K. Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mastercard/Europay U.K. Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Nov 2024
Erik Jozef Stessens Appointed
1 Year 2 Months Ago on 1 Nov 2024
Amanda Jo Mesler Resigned
1 Year 2 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Joakim Sjöblom (PSC) Resigned
2 Years Ago on 18 Dec 2023
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Documents
Confirmation statement made on 6 December 2025 with no updates
Submitted on 21 Dec 2025
Director's details changed for Mr Navpreet Singh Randhawa on 17 December 2025
Submitted on 18 Dec 2025
Change of details for Mastercard/Europay U.K. Limited as a person with significant control on 1 November 2024
Submitted on 16 Dec 2025
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
Notification of Mastercard/Europay U.K. Limited as a person with significant control on 1 November 2024
Submitted on 15 Nov 2024
Withdrawal of a person with significant control statement on 15 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
Repayment History
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