Minou Global Trading & Marketing Ltd HARLOW


Minou Global Trading & Marketing Ltd was formally closed on 2021-10-26. Minou Global Trading & Marketing was a private limited company that was situated at 59 Adams House, The High, Harlow, CM20 1BA, ENGLAND. Its total net worth was valued to be roughly 105 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2014-05-30) was run by 1 director.
Director Andrzej K. who was appointed on 16 July 2020.

The company was categorised as "non-specialised wholesale trade" (46900). The last confirmation statement was filed on 2020-09-26 and last time the annual accounts were filed was on 31 May 2019. 2016-06-13 was the date of the latest annual return.

Minou Global Trading & Marketing Ltd Address / Contact

Office Address 59 Adams House
Office Address2 The High
Town Harlow
Post code CM20 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062891
Date of Incorporation Fri, 30th May 2014
Date of Dissolution Tue, 26th Oct 2021
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 10th Oct 2021
Last confirmation statement dated Sat, 26th Sep 2020

Company staff

Andrzej K.

Position: Director

Appointed: 16 July 2020

Mariusz W.

Position: Director

Appointed: 05 April 2018

Resigned: 16 July 2020

Marcin B.

Position: Director

Appointed: 21 November 2017

Resigned: 05 April 2018

Jagoda K.

Position: Director

Appointed: 23 March 2016

Resigned: 21 November 2017

Mariusz W.

Position: Director

Appointed: 30 May 2014

Resigned: 15 February 2017

Jagoda K.

Position: Director

Appointed: 30 May 2014

Resigned: 16 December 2015

Marcin B.

Position: Director

Appointed: 30 May 2014

Resigned: 16 December 2015

People with significant control

Andrzej K.

Notified on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mariusz W.

Notified on 5 April 2018
Ceased on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jagoda K.

Notified on 1 May 2017
Ceased on 13 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth105526193  
Balance Sheet
Current Assets43 664114 56944 9084 04122 346
Net Assets Liabilities  193-21 643 
Net Assets Liabilities Including Pension Asset Liability105526193  
Reserves/Capital
Shareholder Funds105526193  
Other
Average Number Employees During Period   -5-5
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 000 
Creditors  44 71526 684 
Net Current Assets Liabilities55526193-22 64322 346
Profit Loss  12 751-21 643 
Raw Materials Consumables Used   59 516 
Staff Costs Employee Benefits Expense  32 15745 202 
Total Assets Less Current Liabilities1 1051 5261 193-21 64322 346
Turnover Revenue  44 90883 075 
Creditors Due After One Year1 0001 0001 000  
Creditors Due Within One Year43 609114 04344 715  
Fixed Assets50    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, October 2021
Free Download (1 page)

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