MINAX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MINAX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MINAX LIMITED was incorporated 7 years ago on 04/07/2017 and has the registered number: 10848561. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MINAX LIMITED was incorporated 7 years ago on 04/07/2017 and has the registered number: 10848561. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MINAX LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
171 BALLARDS LANE
LONDON
N3 1LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EGIDIO DE ABREU GOMES | Jan 1978 | Portuguese | Director | 2017-09-29 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-07-04 UNTIL 2017-09-29 | RESIGNED |
| PANAYIOTIS PHOTIOU | Mar 1968 | British | Director | 2017-10-30 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Egidio De Abreu Gomes | 2023-11-07 | 1/1978 | Eastbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Panayiotis Photiou | 2018-05-03 - 2023-10-09 | 3/1968 | Eastbourne East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Woodberry Secretarial Limited | 2017-07-04 - 2018-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MINAX_LIMITED_31_Jul_2023_set_of_accounts_for_filing.html | 2024-04-26 | 31-07-2023 | £-49,815 equity |
| MINAX_LIMITED_31_Jul_2022_set_of_accounts_for_filing.html | 2023-07-27 | 31-07-2022 | £-27,768 equity |
| MINAX_LIMITED_31_Jul_2021_set_of_accounts_for_filing.html | 2022-07-22 | 31-07-2021 | £7,650 equity |
| MINAX_LIMITED_31_Jul_2020_set_of_accounts_for_filing.html | 2021-06-12 | 31-07-2020 | £-35,863 equity |
| MINAX_LIMITED_31_Jul_2019_set_of_accounts_for_filing.html | 2020-05-01 | 31-07-2019 | £-35,108 equity |
| Dormant Company Accounts - MINAX LIMITED | 2019-03-29 | 31-07-2018 | £100 Cash £100 equity |