Mincron Systems Limited in Gorley Road RINGWOOD

Mincron Systems Limited RINGWOOD

Founded in 2007, Mincron Systems, classified under reg no. 06351292 is an active company. Currently registered at Fore Royal BH24 3LD, Ringwood the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. David B., appointed on 17 May 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christie I. who worked with the the company until 14 June 2019.

Mincron Systems Limited Address / Contact

Office Address	Fore Royal
Office Address2	Gorley Road
Town	Ringwood
Post code	BH24 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06351292
Date of Incorporation	Thu, 23rd Aug 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

David B.

Position: Director

Appointed: 17 May 2021

Lorenzo S.

Position: Director

Appointed: 08 September 2020

Resigned: 17 May 2021

David B.

Position: Director

Appointed: 25 March 2009

Resigned: 26 April 2010

Nicola F.

Position: Director

Appointed: 25 March 2009

Resigned: 08 September 2020

Christie I.

Position: Secretary

Appointed: 23 August 2007

Resigned: 14 June 2019

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 23 August 2007

Resigned: 23 August 2007

David A.

Position: Director

Appointed: 23 August 2007

Resigned: 25 March 2009

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 23 August 2007

Resigned: 23 August 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Nicola F. The abovementioned PSC and has 75,01-100% shares.

Nicola F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	34 837	5 470
Current Assets	35 003	5 636
Debtors	166	166	-18 851	-11 355	13 562
Other Debtors	166	166			6 000
Property Plant Equipment	547 500	500 000	400 000	400 000	400 000

Other
Amounts Owed By Related Parties					7 562
Amounts Owed To Group Undertakings		2 137 199	2 140 613	2 142 445
Average Number Employees During Period	1	1	1	1	1
Corporation Tax Payable				1 034
Creditors	3 073	2 143 610	2 142 533	2 143 879	465
Fixed Assets	2 012 368	4 157 849	4 006 190	4 067 978	400 000
Investments	1 464 868	3 657 849	3 606 190	3 667 978
Investments Fixed Assets	1 464 868	3 657 849	3 606 190	3 667 978
Investments In Group Undertakings Participating Interests	117 015	309 741	261 607	154 974
Loans To Group Undertakings Participating Interests	1 347 853	3 348 108	3 344 583	3 513 004
Net Current Assets Liabilities	31 930	-2 137 974	-2 142 533	-2 143 879	13 097
Other Creditors	3 073	6 411	1 920	400	465
Property Plant Equipment Gross Cost	547 500	500 000	400 000	400 000
Total Assets Less Current Liabilities	2 044 298	2 019 875	1 863 657	1 924 099	413 097
Total Increase Decrease From Revaluations Property Plant Equipment		-47 500	-100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (9 pages)
SH19	1.00 GBP, 695999.00 EUR is the capital in company's statement on Friday 28th July 2023 filed on: 28th, July 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, July 2023	capital	Free Download (1 page)
SH20	Statement by Directors filed on: 26th, July 2023	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (10 pages)
SH19	745999.00 EUR, 1.00 GBP is the capital in company's statement on Friday 5th August 2022 filed on: 5th, August 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, July 2022	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (10 pages)
SH01	2245999.00 EUR, 1.00 GBP is the capital in company's statement on Thursday 13th December 2018 filed on: 3rd, January 2019	capital	Free Download (3 pages)
SH01	1765999.00 EUR, 1.00 GBP is the capital in company's statement on Tuesday 31st July 2018 filed on: 31st, July 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (7 pages)
SH01	1265999.00 EUR, 1.00 GBP is the capital in company's statement on Tuesday 9th January 2018 filed on: 23rd, January 2018	capital	Free Download (3 pages)
SH01	1160999.00 EUR, 1.00 GBP is the capital in company's statement on Monday 23rd October 2017 filed on: 24th, October 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, August 2017	accounts	Free Download (15 pages)
SH01	1090999.00 EUR, 1.00 GBP is the capital in company's statement on Thursday 27th April 2017 filed on: 27th, April 2017	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (12 pages)
SH01	890999.00 EUR, 1.00 GBP is the capital in company's statement on Tuesday 28th June 2016 filed on: 29th, June 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th June 2016 filed on: 16th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 27th, August 2015	annual return	Free Download (5 pages)
SH01	829999.00 EUR, 1.00 GBP is the capital in company's statement on Thursday 27th August 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (14 pages)
SH01	829999.00 EUR, 1.00 GBP is the capital in company's statement on Tuesday 12th May 2015 filed on: 13th, May 2015	capital	Free Download (3 pages)
SH01	389999.00 EUR, 1.00 GBP is the capital in company's statement on Wednesday 28th January 2015 filed on: 29th, January 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	364999.00 EUR, 1.00 GBP is the capital in company's statement on Thursday 28th August 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 6th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 30th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 9th, September 2011	annual return	Free Download (14 pages)
SH20	Statement by directors filed on: 27th, January 2011	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 27th January 2011 filed on: 27th, January 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
SH20	Statement by directors filed on: 23rd, September 2010	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 23rd September 2010 filed on: 23rd, September 2010	capital	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th May 2010 filed on: 28th, May 2010	capital	Free Download (4 pages)
SH01	709999.00 EUR, 1.00 GBP is the capital in company's statement on Wednesday 5th May 2010 filed on: 18th, May 2010	capital	Free Download (4 pages)
SH01	360999.00 EUR, 1.00 GBP is the capital in company's statement on Thursday 18th March 2010 filed on: 31st, March 2010	capital	Free Download (4 pages)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 15th, September 2009	accounts	Free Download (1 page)
88(2)	Alloted 311000 shares from Tuesday 16th June 2009 to Tuesday 16th June 2009. Value of each share 1 eur, total number of shares: 354999. filed on: 19th, June 2009	capital	Free Download (2 pages)
SH20	Statement by directors filed on: 4th, March 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 2009	incorporation	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 9999 shares on Saturday 3rd November 2007. Value of each share 1 eur, total number of shares: 9999. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Saturday 3rd November 2007. Value of each share 1 eur, total number of shares: 9999. filed on: 21st, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/07 filed on: 15th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 01/11/07 filed on: 15th, November 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 23rd, August 2007	incorporation	Free Download (15 pages)

Mincron Systems Limited RINGWOOD

Mincron Systems Limited Address / Contact

Company Information / Profile

Company staff

David B.

Lorenzo S.

David B.

Nicola F.

Christie I.

Key Legal Services (nominees) Ltd

David A.

Key Legal Services (secretarial) Ltd

People with significant control

Annual reports financial information

Company filings

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