Minpar Limited LONDON


Minpar started in year 2014 as Private Limited Company with registration number 09331938. The Minpar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 St. Mark Street. Postal code: E1 8DJ.

Currently there are 3 directors in the the company, namely Martin W., Adrian D. and Malcolm S.. In addition one secretary - Adrian D. - is with the firm. As of 29 March 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Minpar Limited Address / Contact

Office Address 1 St. Mark Street
Town London
Post code E1 8DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09331938
Date of Incorporation Fri, 28th Nov 2014
Industry Activities of insurance agents and brokers
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Martin W.

Position: Director

Appointed: 10 June 2015

Adrian D.

Position: Director

Appointed: 28 November 2014

Adrian D.

Position: Secretary

Appointed: 28 November 2014

Malcolm S.

Position: Director

Appointed: 28 November 2014

Mark H.

Position: Director

Appointed: 10 June 2015

Resigned: 11 July 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Adrian D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Malcolm S. This PSC owns 25-50% shares.

Adrian D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Malcolm S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth5 5759 543      
Balance Sheet
Cash Bank On Hand 413938383747 780220
Current Assets61 97565 543118 969104 79390 07776 824104 257100 739
Debtors61 97565 502118 930104 75590 03976 78756 477100 519
Net Assets Liabilities     5 762-1 743573
Other Debtors 65 502118 930104 75590 03976 78756 477100 519
Cash Bank In Hand 41      
Reserves/Capital
Called Up Share Capital10 00010 000      
Profit Loss Account Reserve-4 425-457      
Shareholder Funds5 5759 543      
Other
Average Number Employees During Period 4444444
Bank Borrowings Overdrafts      44 16710 000
Creditors 56 000112 66797 66784 71271 06244 16766 000
Net Current Assets Liabilities5 5759 5436 3027 1265 3655 76242 42434 739
Other Creditors 56 000112 66797 66784 71270 64356 00056 000
Total Assets Less Current Liabilities5 5759 5436 3027 1265 3655 76242 42434 739
Creditors Due Within One Year56 40056 000      
Number Shares Allotted10 00010 000      
Par Value Share11      
Share Capital Allotted Called Up Paid10 00010 000      
Other Taxation Social Security Payable     419  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 5th August 2023
filed on: 13th, September 2023
Free Download (3 pages)

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