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.
Office Address | 171 Ballards Lane |
Office Address2 | Finchley |
Town | London |
Post code | N3 1LP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||
Current Assets | 100 | 10 810 | 40 996 | 53 866 | 48 806 |
Net Assets Liabilities | 100 | -35 108 | -35 863 | 7 650 | -27 768 |
Cash Bank On Hand | 100 | ||||
Other | |||||
Accrued Liabilities Deferred Income | 1 300 | 1 769 | 2 137 | 1 570 | |
Average Number Employees During Period | -5 | -5 | -5 | -5 | |
Creditors | 84 025 | 72 116 | 34 173 | 65 220 | |
Fixed Assets | 39 407 | 31 526 | 24 102 | 18 076 | |
Net Current Assets Liabilities | 100 | -73 215 | -31 120 | 19 693 | -16 414 |
Total Assets Less Current Liabilities | 100 | -33 808 | 406 | 43 795 | 1 662 |
Number Shares Allotted | 100 | ||||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control November 7, 2023 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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