Mindera Consulting Limited is a private limited company located at Premier House, 2Nd Floor,, 29 Rutland Street, Leicester LE1 1RE. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-04, this 3-year-old company is run by 2 directors.
Director Paul E., appointed on 08 October 2021. Director Richard H., appointed on 04 July 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House data there was a name change on 2021-10-15 and their previous name was Eq Consulting Services Ltd.
The latest confirmation statement was sent on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. Moreover, the annual accounts were filed on 31 July 2021 and the next filing is due on 31 December 2023.
| Office Address | Premier House, 2nd Floor, |
| Office Address2 | 29 Rutland Street |
| Town | Leicester |
| Post code | LE1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 12719442 |
| Date of Incorporation | Sat, 4th Jul 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 08 October 2021
Position: Director
Appointed: 04 July 2020
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Mindera Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rodney A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mindera Holdings Limited
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10857614 |
| Notified on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard H.
| Notified on | 4 July 2020 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodney A.
| Notified on | 4 July 2020 |
| Ceased on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Eq Consulting Services | October 15, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 311 303 |
| Current Assets | 407 603 |
| Debtors | 96 300 |
| Net Assets Liabilities | 156 438 |
| Property Plant Equipment | 1 847 |
| Other | |
| Version Production Software | 2 021 |
| Accrued Liabilities | 23 580 |
| Accumulated Depreciation Impairment Property Plant Equipment | 616 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 463 |
| Average Number Employees During Period | 2 |
| Creditors | 252 661 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 616 |
| Loans From Directors | 6 905 |
| Net Current Assets Liabilities | 407 603 |
| Nominal Value Allotted Share Capital | 1 |
| Nominal Value Shares Issued In Period | 1 |
| Number Shares Allotted | 1 |
| Number Shares Issued In Period- Gross | 1 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 96 300 |
| Property Plant Equipment Gross Cost | 2 463 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 351 |
| Taxation Social Security Payable | 83 216 |
| Total Assets Less Current Liabilities | 409 450 |
| Trade Creditors Trade Payables | 138 960 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, March 2024 |
accounts | Free Download (50 pages) |
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