Minden U.k. Limited is a private limited company registered at 1St Floor, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors.
Director Liam C., appointed on 15 April 2023. Director Benjamin P., appointed on 03 March 2021.
The company is officially categorised as "bookkeeping activities" (Standard Industrial Classification code: 69202).
The last confirmation statement was sent on 2023-05-23 and the date for the following filing is 2024-06-06. Additionally, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | 1st Floor, Watermill House Chevening Road |
| Office Address2 | Chipstead |
| Town | Sevenoaks |
| Post code | TN13 2RY |
| Country of origin | United Kingdom |
| Registration Number | 10787359 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Bookkeeping activities |
| Industry | |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 15 April 2023
Position: Director
Appointed: 03 March 2021
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Liam C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Benjamin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Uwe N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Liam C.
| Notified on | 10 May 2023 |
| Nature of control: |
75,01-100% shares |
Benjamin P.
| Notified on | 1 March 2021 |
| Ceased on | 10 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uwe N.
| Notified on | 26 January 2018 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 695 258 | 294 095 | 883 263 | 342 092 |
| Current Assets | 1 436 480 | 1 148 317 | 1 258 562 | 6 832 096 |
| Debtors | 741 222 | 854 222 | 375 299 | 338 873 |
| Net Assets Liabilities | 6 923 | 17 572 | 57 850 | 57 953 |
| Other Debtors | 71 188 | 5 600 | 108 516 | 276 041 |
| Property Plant Equipment | 1 375 | 1 100 | 880 | 2 615 |
| Total Inventories | 6 151 131 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 11 796 | 11 794 | 11 797 | 4 710 |
| Accumulated Depreciation Impairment Property Plant Equipment | 250 | 525 | 745 | 1 345 |
| Amounts Owed By Directors | 90 000 | -114 550 | ||
| Average Number Employees During Period | 10 | 12 | 11 | 10 |
| Bank Borrowings Overdrafts | 50 000 | 50 000 | ||
| Corporation Tax Payable | 2 274 | 3 377 | 9 895 | |
| Creditors | 1 430 932 | 936 737 | 1 151 592 | 6 726 758 |
| Finished Goods Goods For Resale | 6 151 131 | |||
| Fixed Assets | 1 375 | 1 100 | 880 | 2 615 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 250 | 275 | 220 | 600 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 250 | 275 | 220 | 600 |
| Loans From Directors | 1 337 | |||
| Net Current Assets Liabilities | 5 548 | 211 580 | 106 970 | 105 338 |
| Other Creditors | 98 507 | 157 870 | 43 | |
| Other Taxation Social Security Payable | 1 120 722 | 444 413 | 1 043 778 | 279 688 |
| Prepayments Accrued Income | 3 000 | 3 000 | 3 000 | 3 000 |
| Property Plant Equipment Gross Cost | 1 625 | 1 625 | 1 625 | 3 960 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 625 | 2 335 | ||
| Total Assets Less Current Liabilities | 6 923 | 212 680 | 107 850 | 107 953 |
| Trade Creditors Trade Payables | 196 296 | 319 283 | 86 079 | 6 442 360 |
| Trade Debtors Trade Receivables | 667 034 | 845 622 | 173 783 | 174 382 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 1st February 2024 filed on: 14th, February 2024 |
officers | Free Download (1 page) |
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