Minder Holdings Limited is a private limited company registered at The Lexden Crown, 235 Lexden Road, Colchester CO3 4DA. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director Patrik M., appointed on 19 March 2019. Director Joanna M., appointed on 19 March 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-18 and the date for the subsequent filing is 2024-04-01. Likewise, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | The Lexden Crown |
| Office Address2 | 235 Lexden Road |
| Town | Colchester |
| Post code | CO3 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11890075 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Patrik M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanna M. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrik M.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanna M.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 59 949 | 64 325 | 66 645 | 20 846 |
| Current Assets | 62 110 | 77 018 | 78 327 | 33 214 |
| Debtors | 2 161 | 12 693 | 11 682 | 12 368 |
| Net Assets Liabilities | 100 | 1 762 | 1 598 | 37 852 |
| Other Debtors | 2 161 | |||
| Property Plant Equipment | 1 039 965 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 4 155 | |||
| Amounts Owed To Group Undertakings | 499 070 | 491 046 | 476 706 | 423 538 |
| Amounts Owed To Group Undertakings Participating Interests | 499 070 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 48 880 | 532 663 | 514 630 | 495 440 |
| Corporation Tax Payable | 6 295 | 6 295 | ||
| Creditors | 552 105 | 532 663 | 514 630 | 495 440 |
| Fixed Assets | 1 040 065 | 1 040 065 | 1 040 065 | 1 040 065 |
| Income Expense Recognised Directly In Equity | 100 | |||
| Investment Property | 1 039 965 | 1 039 965 | 1 039 965 | 1 039 965 |
| Investment Property Fair Value Model | 1 039 965 | 1 039 965 | 1 039 965 | |
| Investments | 100 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -489 995 | -505 640 | -523 837 | -506 773 |
| Other Creditors | 4 155 | 27 608 | 65 651 | 47 969 |
| Other Taxation Social Security Payable | 15 124 | 4 632 | 13 305 | |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 1 039 965 | |||
| Total Assets Less Current Liabilities | 550 070 | 534 425 | 516 228 | 533 292 |
| Trade Debtors Trade Receivables | 12 693 | 11 682 | 12 368 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 29th, November 2023 |
accounts | Free Download (10 pages) |
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