Minnis Logistics Ltd is a private limited company situated at 48 Malvern Road, Gunthorpe, Peterborough PE4 7TT. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-26, this 6-year-old company is run by 2 directors.
Director Laurana M., appointed on 01 July 2021. Director Daniel M., appointed on 26 February 2018.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-10-11 and the date for the following filing is 2024-10-25. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 48 Malvern Road |
| Office Address2 | Gunthorpe |
| Town | Peterborough |
| Post code | PE4 7TT |
| Country of origin | United Kingdom |
| Registration Number | 11225726 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 26 February 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Daniel M. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the PSC register is Laurana M. This PSC owns 25-50% shares. The third one is Thomas C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Daniel M.
| Notified on | 26 February 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 50,01-75% shares 25-50% shares |
Laurana M.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Thomas C.
| Notified on | 1 July 2021 |
| Ceased on | 30 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 10 166 | 4 300 | 6 461 | 6 081 | 6 321 |
| Net Assets Liabilities | 7 266 | 4 636 | 3 381 | 1 614 | 522 |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 2 |
| Creditors | 3 784 | 390 | 3 675 | 4 955 | 7 243 |
| Fixed Assets | 885 | 726 | 595 | 488 | 400 |
| Net Current Assets Liabilities | 6 381 | 3 910 | 2 786 | 1 126 | 922 |
| Total Assets Less Current Liabilities | 7 267 | 4 636 | 3 381 | 1 614 | 522 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 29th, November 2023 |
accounts | Free Download (3 pages) |
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