Minekeep Limited CAMBERLEY


Minekeep started in year 1985 as Private Limited Company with registration number 01961661. The Minekeep company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Camberley at Minekeep House. Postal code: GU15 2QZ.

The firm has 2 directors, namely Fergus L., Arthur L.. Of them, Arthur L. has been with the company the longest, being appointed on 8 September 1991 and Fergus L. has been with the company for the least time - from 17 November 2003. As of 25 April 2024, there were 3 ex directors - Richard D., Ethel B. and others listed below. There were no ex secretaries.

Minekeep Limited Address / Contact

Office Address Minekeep House
Office Address2 Bridge Road
Town Camberley
Post code GU15 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01961661
Date of Incorporation Tue, 19th Nov 1985
Industry Development of building projects
End of financial Year 31st May
Company age 39 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Fergus L.

Position: Director

Appointed: 17 November 2003

Arthur L.

Position: Director

Appointed: 08 September 1991

Malcolm G.

Position: Secretary

Resigned: 31 December 2015

Richard D.

Position: Director

Appointed: 08 September 1991

Resigned: 16 January 2008

Ethel B.

Position: Director

Appointed: 08 September 1991

Resigned: 31 March 2007

Martin B.

Position: Director

Appointed: 08 September 1991

Resigned: 31 March 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Arthur L. This PSC and has 50,01-75% shares.

Arthur L.

Notified on 1 September 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand871 70284 209165 138284 972492 951477 562191 330350 148
Current Assets977 565150 831171 507316 590511 798502 406236 013355 652
Debtors105 86366 6226 36931 61818 84724 84444 6835 504
Other Debtors4 00453 2733 9173 3154 15216 10838 500 
Property Plant Equipment1 409 6092 741 7572 771 6682 771 6684 796 6684 796 6684 796 668 
Other
Amounts Owed By Group Undertakings78 920       
Average Number Employees During Period 2233333
Creditors93 882531 307564 670558 768609 307605 724392 207853 258
Dividends Paid  123 080125 003    
Fixed Assets1 434 3132 766 4612 796 3722 796 3724 796 668   
Investments Fixed Assets24 70424 70424 70424 704    
Investments In Group Undertakings24 70424 70424 70424 704-24 704   
Net Assets Liabilities Subsidiaries-1 609 049-1 730 606-1 826 086-2 005 287    
Net Current Assets Liabilities883 683-380 476-393 163-242 178-97 509-103 318-156 194-497 606
Other Creditors57 198501 912515 608495 707558 734571 873357 593777 499
Other Taxation Social Security Payable36 68228 42549 06063 06040 73033 85128 45669 246
Percentage Class Share Held In Subsidiary 373737    
Profit Loss  140 304275 988    
Profit Loss Subsidiaries202 663198 335309 600393 321    
Property Plant Equipment Gross Cost1 409 6092 741 7572 771 6682 771 6684 796 6684 796 6684 796 6685 183 490
Total Additions Including From Business Combinations Property Plant Equipment 1 332 14829 911 2 025 000  386 822
Total Assets Less Current Liabilities2 317 9962 385 9852 403 2092 554 1944 699 1594 693 3504 640 4744 685 884
Trade Creditors Trade Payables2970219 843 6 1586 513
Trade Debtors Trade Receivables22 93913 3492 45228 30314 6958 7366 1835 504

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 28th, February 2024
Free Download (8 pages)

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