Mina Digital Limited is a private limited company located at Unit 10, 1 Burton Road, Sheffield S3 8BW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-24, this 5-year-old company is run by 3 directors.
Director Tom R., appointed on 22 March 2021. Director Christopher D., appointed on 18 February 2020. Director Ashley T., appointed on 24 October 2018.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 10 |
| Office Address2 | 1 Burton Road |
| Town | Sheffield |
| Post code | S3 8BW |
| Country of origin | United Kingdom |
| Registration Number | 11641082 |
| Date of Incorporation | Wed, 24th Oct 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 22 March 2021
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 24 October 2018
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Fleetcor Uk Acquisition Limited from Knaresborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ashley T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ashley T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fleetcor Uk Acquisition Limited
Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire, HG5 8QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05859403 |
| Notified on | 6 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashley T.
| Notified on | 24 October 2018 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley T.
| Notified on | 24 October 2018 |
| Ceased on | 6 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher D.
| Notified on | 18 February 2020 |
| Ceased on | 22 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 573 154 | 3 853 631 | ||
| Current Assets | 100 | 232 407 | 604 273 | 4 488 702 |
| Debtors | 45 321 | 635 071 | ||
| Net Assets Liabilities | 100 | 170 648 | 518 932 | |
| Other Debtors | 22 025 | 580 204 | ||
| Property Plant Equipment | 17 519 | 40 159 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 500 | 3 046 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 469 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 39 219 | |||
| Average Number Employees During Period | 4 | -11 | -25 | |
| Creditors | 66 822 | 114 016 | 462 116 | |
| Fixed Assets | 5 939 | 17 519 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 579 | |||
| Net Current Assets Liabilities | 100 | 166 209 | 501 413 | 4 026 586 |
| Other Creditors | 43 987 | 321 356 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 624 | 14 202 | ||
| Property Plant Equipment Gross Cost | 67 628 | |||
| Taxation Social Security Payable | 41 020 | 46 093 | ||
| Total Assets Less Current Liabilities | 100 | 172 148 | 521 978 | |
| Trade Creditors Trade Payables | 32 055 | 94 667 | ||
| Trade Debtors Trade Receivables | 23 296 | 54 867 | ||
| Capital Employed | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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