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Mintaka Investments No. 4 Limited

Mintaka Investments No. 4 Limited is an active company incorporated on 11 June 2003 with the registered office located in . Mintaka Investments No. 4 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024633
Overseas company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
P O Box 309 Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • Spanish,mexican • Lives in England • Born in Oct 1990
Director • Banker • British • Lives in UK • Born in Jun 1990
Director • Banker • British • Lives in UK • Born in May 1975
Director • Banker • British • Lives in UK • Born in May 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
J.V. Estates Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Menlo Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Razzoli Investments Limited
Carl Thomas Senior, Jonathan Michael Walthoe, and 1 more are mutual people.
Active
Bmi (No.9) Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Swan Lane Investments Limited
Jonathan Michael Walthoe and Mr Mohammed Tayabali are mutual people.
Active
B D & B Investments Limited
Jonathan Michael Walthoe and Mr Mohammed Tayabali are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Increased by £4.47K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £4.47K (0%)
Total Liabilities
-£27.01K
Increased by £19.88K (+279%)
Net Assets
£1.98M
Decreased by £15.41K (-1%)
Debt Ratio (%)
1%
Increased by 0.99% (+278%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Paula Henriquez Avila Appointed
1 Year 7 Months Ago on 4 Mar 2024
Carl Thomas Senior Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Paula Henriquez Avila Appointed
1 Year 9 Months Ago on 26 Jan 2024
Dean Archer Resigned
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dean Archer Appointed
2 Years Ago on 18 Oct 2023
Mr Mohammed Tayabali Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Kate Liana Pearson Resigned
2 Years 3 Months Ago on 10 Jul 2023
Mr Dean Archer Appointed
2 Years 3 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Change of details for Carl Thomas Senior of 1 Churchill Place, London, E14 5HP as a person authorised to represent UK establishment BR007143 on 7 February 2024
Submitted on 12 Apr 2024
Change of details for Mohammed Tayabali of 1 Churchill Place, London, E14 5HP, United Kingdom as a person authorised to represent UK establishment BR007143 on 10 July 2023
Submitted on 8 Apr 2024
Director's details changed for Mr Mohammed Tayabali on 10 July 2023
Submitted on 20 Mar 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 20 Mar 2024
Appointment of Paula Henriquez Avila as a director on 26 January 2024
Submitted on 4 Mar 2024
Appointment of Paula Henriquez Avila as a person authorised to represent UK establishment BR007143 on 26 January 2024.
Submitted on 4 Mar 2024
Termination of appointment of Dean Archer as a director on 26 January 2024
Submitted on 1 Mar 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/01/2024 dean archer
Submitted on 1 Mar 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 26/06/2023 vishal shah
Submitted on 13 Dec 2023
Repayment History
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