Minegraph Limited is a private limited company that can be found at 12 Brewster Close, Medbourne, Milton Keynes MK5 6FX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-24, this 6-year-old company is run by 1 director.
Director Abraham G., appointed on 15 January 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-06-13 and the due date for the following filing is 2024-06-27. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 12 Brewster Close |
| Office Address2 | Medbourne |
| Town | Milton Keynes |
| Post code | MK5 6FX |
| Country of origin | United Kingdom |
| Registration Number | 10735721 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 15 January 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Abraham G. This PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Charles O. This PSC owns 75,01-100% shares. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be listed 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.
Abraham G.
| Notified on | 20 February 2024 |
| Nature of control: |
75,01-100% voting rights |
Charles O.
| Notified on | 2 January 2020 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington 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 | 24 April 2017 |
| Ceased on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2018-05-01 | 2019-04-30 | 2019-05-01 | 2020-04-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||||
| Current Assets | 1 550 | 2 484 | 2 001 | 2 450 | |||||
| Net Assets Liabilities | 1 | 5 133 | 4 039 | 902 | 1 076 | ||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Creditors | 1 123 | 3 876 | 5 211 | 7 526 | |||||
| Fixed Assets | 2 700 | 5 431 | 4 112 | 4 000 | |||||
| Net Current Assets Liabilities | 2 463 | 1 392 | 3 210 | 5 076 | |||||
| Total Assets Less Current Liabilities | 1 | 5 133 | 4 039 | 902 | 1 076 | ||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | ||||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, September 2023 |
gazette | Free Download (1 page) |
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