Founded in 2015, Mineshaft, classified under reg no. 09748562 is an active company. Currently registered at 5-6 Rankin House Murdoch Court MK5 8GB, Milton Keynes the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Matthew B., Mark T.. Of them, Matthew B., Mark T. have been with the company the longest, being appointed on 25 August 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5-6 Rankin House Murdoch Court |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8GB |
| Country of origin | United Kingdom |
| Registration Number | 09748562 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 25 August 2015
Position: Director
Appointed: 25 August 2015
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Hummingbird Investments Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Taylaw Limited that entered Milton Keynes, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Hummingbird Investments Ltd
5-6 Rankin House Murdoch Court, Knowlhill, Milton Keynes, MK5 8GB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Taylaw Limited
5-6 Rankin House Murdoch Court, Knowlhill, Milton Keynes, MK5 8GB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 49 887 | 63 223 | 47 541 | 26 137 | 41 266 | 53 436 | 70 466 |
| Net Assets Liabilities | -3 065 | 12 281 | 26 317 | 36 035 | 49 522 | 61 913 | 78 075 |
| Property Plant Equipment | 395 000 | 395 000 | 395 000 | 395 000 | 395 000 | 395 000 | 395 000 |
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 395 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Corporation Tax Payable | 2 990 | 3 272 | 2 260 | 3 144 | 2 923 | 3 791 | |
| Creditors | 2 954 | 5 944 | 6 226 | 6 281 | 7 923 | 7 702 | 8 570 |
| Net Current Assets Liabilities | 46 933 | 57 279 | 41 315 | 19 856 | 33 343 | 45 734 | 61 896 |
| Other Creditors | 2 954 | 2 954 | 2 954 | 4 021 | 4 779 | 4 779 | 4 779 |
| Property Plant Equipment Gross Cost | 395 000 | 395 000 | 395 000 | 395 000 | 395 000 | 395 000 | 395 000 |
| Total Assets Less Current Liabilities | 441 933 | 452 279 | 436 315 | 414 856 | 428 343 | 440 734 | 456 896 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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