Founded in 2016, Mini Miners Group, classified under reg no. 10169140 is an active company. Currently registered at 57 Commercial Street CF82 7DW, Hengoed the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2022-07-13 Mini Miners Group Ltd is no longer carrying the name Mini Miners Club.
The company has one director. Kellyanne E., appointed on 9 May 2016. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Susan P.. There were no ex secretaries.
| Office Address | 57 Commercial Street |
| Office Address2 | Ystrad Mynach |
| Town | Hengoed |
| Post code | CF82 7DW |
| Country of origin | United Kingdom |
| Registration Number | 10169140 |
| Date of Incorporation | Mon, 9th May 2016 |
| Industry | Child day-care activities |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (74 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Kellyanne E. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gavin E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Kellyanne E.
| Notified on | 9 May 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Gavin E.
| Notified on | 10 August 2019 |
| Ceased on | 3 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan P.
| Notified on | 9 May 2016 |
| Ceased on | 27 September 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Mini Miners Club | July 13, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 150 | 2 425 | 97 | 13 833 | 9 603 | 15 289 |
| Net Assets Liabilities | 34 321 | 46 836 | 66 991 | 19 959 | -25 119 | -17 886 |
| Other | ||||||
| Description Principal Activities | 88 910 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 085 | 4 427 | ||||
| Average Number Employees During Period | 28 | 33 | 28 | 26 | 30 | |
| Creditors | 22 966 | 49 709 | 29 733 | 32 878 | 77 108 | 68 267 |
| Fixed Assets | 17 115 | 16 548 | 38 318 | 71 275 | 75 177 | 65 294 |
| Net Current Assets Liabilities | 22 816 | 29 548 | 29 636 | 19 045 | -67 505 | -52 978 |
| Total Assets Less Current Liabilities | 5 701 | 13 000 | 8 682 | 52 230 | 7 672 | 12 316 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-05-31 filed on: 31st, May 2023 |
accounts | Free Download (4 pages) |
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