Mad Knight Minis Ltd is a private limited company registered at 68 Habgood Road, Loughton IG10 1HE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-09-24, this 4-year-old company is run by 1 director.
Director Andrew T., appointed on 24 September 2019.
The company is categorised as "manufacture of other games and toys, n.e.c." (SIC: 32409).
The last confirmation statement was filed on 2023-09-23 and the due date for the subsequent filing is 2024-10-07. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 68 Habgood Road |
| Town | Loughton |
| Post code | IG10 1HE |
| Country of origin | United Kingdom |
| Registration Number | 12223491 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 September 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Andrew T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Belinda T. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew T.
| Notified on | 24 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Belinda T.
| Notified on | 24 September 2019 |
| Ceased on | 5 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 894 | 1 570 | 163 |
| Current Assets | 8 894 | 1 601 | 957 |
| Debtors | 31 | 794 | |
| Net Assets Liabilities | 2 039 | -2 420 | -4 770 |
| Other Debtors | 31 | 794 | |
| Property Plant Equipment | 6 786 | 6 260 | 3 420 |
| Other | |||
| Version Production Software | 2 022 | 2 024 | |
| Accrued Liabilities | 825 | 853 | 1 736 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 261 | 5 101 | 7 941 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 047 | 2 314 | |
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 13 641 | 10 281 | 9 147 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 261 | 2 840 | 2 840 |
| Loans From Directors | 12 788 | 9 422 | 7 405 |
| Net Current Assets Liabilities | -4 747 | -8 680 | -8 190 |
| Nominal Value Allotted Share Capital | 10 | 10 | 10 |
| Nominal Value Shares Issued In Period | 10 | ||
| Number Shares Allotted | 10 | 10 | 10 |
| Number Shares Issued In Period- Gross | 10 | ||
| Other Creditors | 6 | 6 | |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 9 047 | 11 361 | 11 361 |
| Taxation Social Security Payable | 28 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 23, 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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