Minax Limited LONDON


Minax Limited is a private limited company that can be found at 171 Ballards Lane, Finchley, London N3 1LP. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director Egidio G., appointed on 29 September 2017.
The company is classified as "licensed restaurants" (SIC code: 56101), "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-09-06 and the due date for the subsequent filing is 2024-09-20. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Minax Limited Address / Contact

Office Address 171 Ballards Lane
Office Address2 Finchley
Town London
Post code N3 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10848561
Date of Incorporation Tue, 4th Jul 2017
Industry Licensed restaurants
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Egidio G.

Position: Director

Appointed: 29 September 2017

Panayiotis P.

Position: Director

Appointed: 30 October 2017

Resigned: 09 October 2023

Michael D.

Position: Director

Appointed: 04 July 2017

Resigned: 29 September 2017

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Egidio D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Panayiotis P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Egidio D.

Notified on 7 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Panayiotis P.

Notified on 3 May 2018
Ceased on 9 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Woodberry House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 4 July 2017
Ceased on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets10010 81040 99653 86648 806
Net Assets Liabilities100-35 108-35 8637 650-27 768
Cash Bank On Hand100    
Other
Accrued Liabilities Deferred Income 1 3001 7692 1371 570
Average Number Employees During Period -5-5-5-5
Creditors 84 02572 11634 17365 220
Fixed Assets 39 40731 52624 10218 076
Net Current Assets Liabilities100-73 215-31 12019 693-16 414
Total Assets Less Current Liabilities100-33 80840643 7951 662
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control November 7, 2023
filed on: 8th, November 2023
Free Download (2 pages)

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