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Minas Properties Ltd

Minas Properties Ltd is an active company incorporated on 20 February 2022 with the registered office located in Woking, Surrey. Minas Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13927575
Private limited company
Age
3 years
Incorporated 20 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Green Farm Cottages
Warren Lane
Woking
GU22 8XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1979
Director • PSC • British • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Gynae Health Ltd
Ms Lilia Khafizova and Mr Vasileios Minas are mutual people.
Active
Minas Residential Ltd
Ms Lilia Khafizova and Mr Vasileios Minas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£347.06K
Increased by £26.97K (+8%)
Total Liabilities
-£329.94K
Increased by £12.14K (+4%)
Net Assets
£17.12K
Increased by £14.83K (+648%)
Debt Ratio (%)
95%
Decreased by 4.22% (-4%)
Latest Activity
New Charge Registered
11 Days Ago on 20 Oct 2025
Charge Satisfied
1 Month Ago on 2 Sep 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Lilia Khafizova (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Vasileios Minas (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Despoina Tsakiri (PSC) Resigned
1 Year 3 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 May 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
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Documents
Registration of charge 139275750002, created on 20 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge 139275750001 in full
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Apr 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 15 Jul 2024
Notification of Lilia Khafizova as a person with significant control on 5 July 2024
Submitted on 9 Jul 2024
Repayment History
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