Mineesia started in year 2014 as Private Limited Company with registration number 09314554. The Mineesia company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cudham at 4 Mace Farm Cottages. Postal code: TN14 7QN.
There is a single director in the company at the moment - Carl N., appointed on 17 November 2014. In addition, a secretary was appointed - Louise B., appointed on 2 January 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Mace Farm Cottages |
| Office Address2 | Mace Lane |
| Town | Cudham |
| Post code | TN14 7QN |
| Country of origin | United Kingdom |
| Registration Number | 09314554 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Environmental consulting activities |
| Industry | Support activities for other mining and quarrying |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Secretary
Appointed: 02 January 2015
Position: Director
Appointed: 17 November 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Louise B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carl N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Louise B.
| Notified on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl N.
| Notified on | 18 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 20 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 6 851 | 51 831 | 59 588 | 84 591 | 80 608 | 62 704 | 135 337 | 112 481 |
| Net Assets Liabilities | 24 391 | 44 769 | 53 831 | 53 831 | 51 710 | 100 797 | 97 532 | |
| Cash Bank In Hand | 2 531 | |||||||
| Debtors | 4 320 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | |||||||
| Tangible Fixed Assets | 6 654 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 10 | |||||||
| Shareholder Funds | 20 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 058 | 1 425 | 1 560 | 1 560 | 1 300 | 1 350 | 1 740 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 31 234 | 19 003 | 34 350 | 34 350 | 13 556 | 35 764 | 17 081 | |
| Fixed Assets | 6 654 | 4 852 | 5 609 | 5 150 | 9 133 | 3 862 | 2 574 | 3 872 |
| Net Current Assets Liabilities | -6 634 | 20 597 | 40 585 | 50 241 | 46 258 | 49 408 | 99 573 | 95 400 |
| Total Assets Less Current Liabilities | 20 | 25 449 | 45 711 | 55 391 | 55 391 | 53 270 | 102 147 | 99 272 |
| Creditors Due Within One Year | 13 485 | |||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Tangible Fixed Assets Additions | 9 678 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 9 678 | |||||||
| Tangible Fixed Assets Depreciation | 3 024 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 024 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-19 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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