Founded in 2017, Minze Holdings, classified under reg no. 10677897 is an active company. Currently registered at 10 Old Burlington Street W1S 3AG, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Robert B., Stephen M. and Helen J.. Of them, Helen J. has been with the company the longest, being appointed on 20 March 2017 and Robert B. has been with the company for the least time - from 14 September 2021. As of 23 April 2024, there were 2 ex directors - Mark V., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | 10 Old Burlington Street |
| Town | London |
| Post code | W1S 3AG |
| Country of origin | United Kingdom |
| Registration Number | 10677897 |
| Date of Incorporation | Mon, 20th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 27 September 2017
Position: Director
Appointed: 20 March 2017
The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Mina M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mina M.
| Notified on | 20 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 396 398 | 8 290 100 | 8 344 436 | 8 202 487 | 8 207 392 | 5 300 581 |
| Current Assets | 8 396 498 | 8 290 200 | 8 344 536 | 8 259 328 | ||
| Debtors | 100 | 100 | 100 | 56 841 | 100 | 100 |
| Net Assets Liabilities | 506 225 | 851 994 | 1 126 923 | 885 027 | 1 389 273 | 1 887 419 |
| Other Debtors | 100 | 100 | 100 | 56 841 | 100 | |
| Other | ||||||
| Comprehensive Income Expense | 306 125 | 345 769 | 274 929 | |||
| Corporation Tax Recoverable | 55 084 | |||||
| Creditors | 11 497 349 | 11 452 349 | 11 450 845 | 11 456 125 | 11 514 251 | 8 682 923 |
| Deferred Tax Asset Debtors | 1 657 | |||||
| Financial Assets | 3 706 430 | 4 067 914 | 4 344 694 | 4 081 824 | ||
| Further Item Creditors Component Total Creditors | 11 497 349 | 11 452 349 | 11 450 845 | |||
| Investments | 4 081 824 | 4 696 032 | 5 269 661 | |||
| Investments Fixed Assets | 4 081 824 | 4 696 032 | 5 269 661 | |||
| Issue Equity Instruments | 200 100 | |||||
| Net Current Assets Liabilities | 8 297 144 | 8 283 402 | 8 233 074 | -3 196 797 | ||
| Other Creditors | 5 280 | 11 448 929 | 8 563 674 | |||
| Other Remaining Borrowings | 11 497 349 | 11 452 349 | 11 450 845 | 11 450 845 | ||
| Other Remaining Investments | 4 081 824 | 4 696 032 | 5 269 661 | |||
| Other Taxation Payable | 61 572 | 116 849 | ||||
| Profit Loss | 306 125 | 345 769 | 274 929 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 46 973 | |||||
| Taxation Social Security Payable | 99 354 | 6 798 | 111 462 | |||
| Total Assets Less Current Liabilities | 12 003 574 | 12 351 316 | 12 577 768 | |||
| Total Borrowings | 11 497 349 | 11 452 349 | 11 450 845 | |||
| Trade Creditors Trade Payables | 5 280 | 3 750 | 2 400 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on Thursday 11th January 2024 filed on: 11th, January 2024 |
address | Free Download (1 page) |
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