Mineheart Properties Limited is a private limited company situated at Unit 6 Brookside Industrial Estate, Sawtry, Huntingdon PE28 5SB. Incorporated on 2019-07-25, this 4-year-old company is run by 1 director and 1 secretary.
Director John M., appointed on 25 July 2019.
As far as secretaries are concerned, we can mention: John M., appointed on 25 July 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-03-31 and the date for the subsequent filing is 2024-04-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 6 Brookside Industrial Estate |
| Office Address2 | Sawtry |
| Town | Huntingdon |
| Post code | PE28 5SB |
| Country of origin | United Kingdom |
| Registration Number | 12121496 |
| Date of Incorporation | Thu, 25th Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 July 2019
Position: Secretary
Appointed: 25 July 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brendan Y. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vanessa B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John M.
| Notified on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brendan Y.
| Notified on | 25 July 2019 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa B.
| Notified on | 25 July 2019 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 | 300 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 300 | 300 | 300 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, June 2023 |
accounts | Free Download (2 pages) |
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