Mindas Building Services Ltd is a private limited company registered at Flat 6 Glendale Close, Shenfield, Brentwood CM15 8HE. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director.
Director Toma D., appointed on 07 March 2022.
The company is categorised as "electrical installation" (Standard Industrial Classification code: 43210), "other building completion and finishing" (SIC code: 43390). According to Companies House data there was a name change on 2018-09-26 and their previous name was M&P Electrics Ltd.
The last confirmation statement was filed on 2022-10-27 and the deadline for the next filing is 2023-11-10. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Flat 6 Glendale Close |
| Office Address2 | Shenfield |
| Town | Brentwood |
| Post code | CM15 8HE |
| Country of origin | United Kingdom |
| Registration Number | 10712897 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Electrical installation |
| Industry | Other building completion and finishing |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 07 March 2022
The register of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Toma D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mindaugas D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paulius B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Toma D.
| Notified on | 27 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mindaugas D.
| Notified on | 12 November 2018 |
| Ceased on | 27 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paulius B.
| Notified on | 6 April 2017 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mindaugas D.
| Notified on | 12 April 2018 |
| Ceased on | 14 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mindaugas D.
| Notified on | 6 April 2017 |
| Ceased on | 12 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| M&P Electrics | September 26, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 905 | 9 | 390 | 1 143 | 15 141 | 16 328 |
| Current Assets | 10 536 | 13 129 | 8 592 | 3 363 | 47 781 | 46 308 |
| Debtors | 4 631 | 13 120 | 8 202 | 2 220 | 32 640 | 29 980 |
| Other Debtors | 4 631 | 13 120 | 8 202 | 2 220 | 32 640 | 29 980 |
| Property Plant Equipment | 9 000 | 21 675 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 000 | 10 225 | 537 | |||
| Average Number Employees During Period | 2 | |||||
| Bank Borrowings Overdrafts | 270 | 1 646 | ||||
| Creditors | 7 539 | 2 697 | 117 | 8 154 | 19 379 | 17 267 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 000 | 7 225 | 6 169 | |||
| Net Current Assets Liabilities | 2 997 | 10 432 | 8 475 | -4 791 | 28 402 | 29 041 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | 10 |
| Other Creditors | 5 665 | 880 | 116 | 8 100 | 6 625 | 8 248 |
| Other Taxation Social Security Payable | 1 873 | 1 817 | 54 | 12 484 | 7 374 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 12 000 | 31 900 | 2 149 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 000 | 19 900 | 2 149 | |||
| Total Assets Less Current Liabilities | 2 997 | 10 432 | 8 475 | 4 209 | 50 077 | 46 159 |
| Trade Creditors Trade Payables | 1 | 1 | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2024-02-11 - new secretary appointed filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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