Minhus Uk Limited HAVERFORDWEST


Founded in 2015, Minhus Uk, classified under reg no. 09914463 is an active company. Currently registered at 21 Flat 207 Hill Street SA61 1QQ, Haverfordwest the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Uwe S., appointed on 6 December 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Lutz S., Lutz S. and others listed below. There were no ex secretaries.

Minhus Uk Limited Address / Contact

Office Address 21 Flat 207 Hill Street
Town Haverfordwest
Post code SA61 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09914463
Date of Incorporation Mon, 14th Dec 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Uwe S.

Position: Director

Appointed: 06 December 2021

Lutz S.

Position: Director

Appointed: 06 December 2021

Resigned: 06 December 2021

Lutz S.

Position: Director

Appointed: 16 August 2021

Resigned: 06 December 2021

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 14 December 2015

Resigned: 09 August 2021

Ute R.

Position: Director

Appointed: 14 December 2015

Resigned: 16 August 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Joachim F. This PSC and has 75,01-100% shares.

Joachim F.

Notified on 6 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 0001 0001 000  
Balance Sheet
Cash Bank In Hand1 0001 0001 0001 0001 000  
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000  
Cash Bank On Hand    1 0001 0001 000
Net Assets Liabilities    1 0001 0001 000
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000  
Other
Total Consideration1 0000000  
Total Nominal Value1 0000000  
Total Number Shares Issued100100100100100  
Number Shares Allotted     1 0001 000
Par Value Share     11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 10th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

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