Founded in 2016, Mina Financial Solutions, classified under reg no. 10253534 is an active company. Currently registered at Wework M3 3JE, Manchester the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2023. Since May 21, 2019 Mina Financial Solutions Limited is no longer carrying the name My Miles.
The company has one director. Luc Z., appointed on 27 June 2016. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Basil K., Robert M. and others listed below. There were no ex secretaries.
| Office Address | Wework |
| Office Address2 | Quay Street |
| Town | Manchester |
| Post code | M3 3JE |
| Country of origin | United Kingdom |
| Registration Number | 10253534 |
| Date of Incorporation | Mon, 27th Jun 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2016
The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Lowry Trading Ltd from Manchester, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luc Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Lowry Trading Ltd
Neo, 9th Floor Charlotte Street, Manchester, M1 4ET, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06438997 |
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luc Z.
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| My Miles | May 21, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 222 | 7 932 | 6 865 | 5 101 | 58 752 | 42 744 | 2 806 |
| Current Assets | 7 154 | 21 281 | 11 365 | 14 671 | 63 577 | 47 210 | 38 029 |
| Debtors | 5 932 | 13 459 | 4 500 | 18 370 | 4 825 | 4 466 | 35 223 |
| Net Assets Liabilities | -43 158 | -47 193 | -133 267 | -286 810 | -197 069 | -349 025 | -438 032 |
| Other Debtors | 4 380 | 16 814 | |||||
| Property Plant Equipment | 893 | 1 295 | 2 470 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 123 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -244 | -244 | -123 | ||||
| Average Number Employees During Period | 1 | 2 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 50 068 | 49 476 | 11 003 | 10 952 | 295 469 | 379 770 | 467 487 |
| Net Current Assets Liabilities | 362 | 6 517 | 97 507 | 29 450 | 26 985 | ||
| Number Shares Issued Fully Paid | 100 | 1 000 | 10 000 | 10 000 | 10 945 | 10 945 | 10 945 |
| Other Creditors | 132 | 300 | |||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Prepayments Accrued Income | 849 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 226 | 849 | 55 222 | 1 560 | |||
| Taxation Social Security Payable | 1 325 | 2 150 | |||||
| Total Assets Less Current Liabilities | -42 914 | 2 527 | 485 | 12 519 | 98 400 | 30 745 | 29 455 |
| Trade Creditors Trade Payables | 9 423 | 8 502 | |||||
| Trade Debtors Trade Receivables | 120 | 707 | |||||
| Company Contributions To Money Purchase Plans Directors | 38 | 197 | 278 | 617 | 712 | 713 | |
| Director Remuneration | 27 734 | 19 430 | 12 496 | 13 333 | 22 709 | 30 000 | 33 018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 26, 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (4 pages) |
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