Meine Investments Limited is a private limited company situated at Victoria Court, 91 Huddersfield Road, Holmfirth HD9 3JA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-11, this 3-year-old company is run by 1 director.
Director Ethan R., appointed on 13 July 2023.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "security systems service activities" (SIC code: 80200).
The latest confirmation statement was filed on 2023-07-13 and the deadline for the following filing is 2024-07-27. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Victoria Court |
| Office Address2 | 91 Huddersfield Road |
| Town | Holmfirth |
| Post code | HD9 3JA |
| Country of origin | United Kingdom |
| Registration Number | 13125623 |
| Date of Incorporation | Mon, 11th Jan 2021 |
| Industry | Other information technology service activities |
| Industry | Security systems service activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 13 July 2023
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Zara R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aasif R. This PSC owns 75,01-100% shares. Then there is Zara R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Zara R.
| Notified on | 13 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aasif R.
| Notified on | 11 January 2021 |
| Nature of control: |
75,01-100% shares |
Zara R.
| Notified on | 11 January 2021 |
| Ceased on | 19 May 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 92 | |
| Current Assets | 192 | 100 |
| Debtors | 100 | 100 |
| Net Assets Liabilities | 2 041 | -1 534 |
| Other Debtors | 100 | 100 |
| Property Plant Equipment | 11 487 | 7 973 |
| Other | ||
| Accrued Liabilities | 588 | 1 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 613 | 4 627 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 100 | |
| Bank Overdrafts | 225 | |
| Creditors | 7 456 | 8 093 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -300 | |
| Disposals Property Plant Equipment | -1 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 613 | 2 314 |
| Net Current Assets Liabilities | -7 264 | -7 993 |
| Other Creditors | 6 868 | 6 668 |
| Property Plant Equipment Gross Cost | 14 100 | 12 600 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 182 | 1 514 |
| Total Assets Less Current Liabilities | 4 223 | -20 |
| Total Borrowings | 225 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 8th December 2023 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
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