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Mini Me Ltd

Mini Me Ltd is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Mini Me Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16036435
Private limited company
Age
1 year
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 23 July 2026 (8 months remaining)
Address
3 Assembly Passage Mini Me Ltd
Assembly Passage
London
E1 4UT
England
Address changed on 29 Nov 2024 (11 months ago)
Previous address was 140 Malmesbury Road London E3 2EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1984
Director • Director • Business Executive • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Aug 1986
Mr Terry Robertjames Trench
PSC • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Accountancy Limited
Ishfaq Hussain Shah is a mutual person.
Active
Lyel Accountants Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Social Care Learning Academy Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Mis-Sold Solutions Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Reign Healthcare Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Hallam Recruitment Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Rsi Wholesale PVT Ltd
Ishfaq Hussain Shah is a mutual person.
Active
Jraculb Ltd
Jay Reece Alan Trench is a mutual person.
Active
Financials
Mini Me Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jay Reece Alan Trench Resigned
1 Month Ago on 15 Sep 2025
Jay Reece Alan Trench (PSC) Resigned
1 Month Ago on 15 Sep 2025
Mr Terry Robertjames Trench Appointed
1 Month Ago on 15 Sep 2025
Terry Robert James Trench (PSC) Appointed
1 Month Ago on 15 Sep 2025
Mr Jay Reece Alan Trench (PSC) Details Changed
10 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Mr Jay Reece Details Changed
11 Months Ago on 29 Nov 2024
Jay Reece Resigned
11 Months Ago on 29 Nov 2024
Mr Jay Reece Alan Trench Appointed
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 29 Nov 2024
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Documents
Cessation of Jay Reece Alan Trench as a person with significant control on 15 September 2025
Submitted on 19 Sep 2025
Notification of Terry Robert James Trench as a person with significant control on 15 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Jay Reece Alan Trench as a director on 15 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Terry Robertjames Trench as a director on 15 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Jay Reece Alan Trench as a person with significant control on 8 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Jay Reece on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Jay Reece as a director on 29 November 2024
Submitted on 30 Nov 2024
Appointment of Mr Jay Reece Alan Trench as a director on 29 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 30 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Repayment History
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