Miniloco Limited WATERLOOVILLE


Miniloco Limited is a private limited company situated at Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville PO8 0BT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-26, this 6-year-old company is run by 1 director.
Director Alexander P., appointed on 01 June 2019.
The company is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
The latest confirmation statement was sent on 2023-09-07 and the date for the subsequent filing is 2024-09-21. Additionally, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Miniloco Limited Address / Contact

Office Address Unit 29 Highcroft Industrial Estate
Office Address2 Enterprise Road
Town Waterlooville
Post code PO8 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11224072
Date of Incorporation Mon, 26th Feb 2018
Industry Other amusement and recreation activities n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Alexander P.

Position: Director

Appointed: 01 June 2019

Richard W.

Position: Director

Appointed: 26 February 2018

Resigned: 01 June 2019

Deborah W.

Position: Director

Appointed: 26 February 2018

Resigned: 01 June 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Alexander P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Deborah W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexander P.

Notified on 25 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander P.

Notified on 1 June 2019
Ceased on 25 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deborah W.

Notified on 26 February 2018
Ceased on 1 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard W.

Notified on 26 February 2018
Ceased on 1 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand 2 07949 764  
Current Assets 2 26849 76455 15042 183
Debtors 18983  
Net Assets Liabilities100-2 885-5 852-2 582100
Other Debtors 18983  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  591 340820
Average Number Employees During Period 211 
Bank Borrowings  48 500  
Bank Overdrafts  2 140  
Creditors 5 1537 14010 1703 639
Net Current Assets Liabilities -2 88542 64844 98038 544
Other Creditors 5 1535 059  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  83  
Total Assets Less Current Liabilities -2 88542 64844 98038 544
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2023
filed on: 15th, November 2023
Free Download (2 pages)

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