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Mini Holding Ltd

Mini Holding Ltd is an active company incorporated on 28 July 2020 with the registered office located in Cardiff, South Glamorgan. Mini Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12775676
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
177 City Road
Roath
Cardiff
CF24 3JB
Wales
Address changed on 19 Mar 2024 (1 year 5 months ago)
Previous address was 41 41 Ninian Road Penylan Cardiff CF23 5EH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Person • British • Lives in Wales • Born in Mar 1993
Director • Manager • Afghan • Lives in Wales • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.62K
Increased by £295.93K (+2332%)
Total Liabilities
-£307.17K
Increased by £293.95K (+2224%)
Net Assets
£1.45K
Increased by £1.98K (-374%)
Debt Ratio (%)
100%
Decreased by 4.65% (-4%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 23 Apr 2025
Mrs Narges Shirzai Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Narges Shirzai (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Narges Shirzai Resigned
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
Narges Shirzai (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Narges Shirzai Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Appointment of Mrs Narges Shirzai as a director on 1 January 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Termination of appointment of Narges Shirzai as a director on 20 March 2024
Submitted on 30 Oct 2024
Cessation of Narges Shirzai as a person with significant control on 20 March 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Registration of charge 127756760001, created on 19 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 41 41 Ninian Road Penylan Cardiff CF23 5EH Wales to 177 City Road Roath Cardiff CF24 3JB on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mrs Narges Shirzai as a director on 1 March 2024
Submitted on 19 Mar 2024
Notification of Narges Shirzai as a person with significant control on 1 March 2024
Submitted on 19 Mar 2024
Repayment History
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