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My Mini Factory Limited LONDON

Founded in 2015, My Mini Factory, classified under reg no. 09562672 is an active company. Currently registered at 2 Berners Road N1 0PW, London the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

The firm has 4 directors, namely Alexander Z., Nebojsa N. and Romain K. and others. Of them, Sylvain P. has been with the company the longest, being appointed on 27 April 2015 and Alexander Z. has been with the company for the least time - from 12 April 2023. As of 16 June 2024, our data shows no information about any ex officers on these positions.

My Mini Factory Limited Address / Contact

Office Address 2 Berners Road
Town London
Post code N1 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09562672
Date of Incorporation Mon, 27th Apr 2015
Industry Other information service activities n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (229 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Alexander Z.

Position: Director

Appointed: 12 April 2023

Nebojsa N.

Position: Director

Appointed: 04 August 2020

Velocity Corporate Directors Limited

Position: Corporate Director

Appointed: 16 January 2020

Romain K.

Position: Director

Appointed: 01 September 2015

Sylvain P.

Position: Director

Appointed: 27 April 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Sylvain P. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Sylvain P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sylvain P.

Notified on 10 August 2023
Nature of control: 50,01-75% shares

Sylvain P.

Notified on 6 April 2016
Ceased on 25 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth685 235522 676      
Balance Sheet
Cash Bank On Hand 124 27619 500  592 302500 875743 379
Current Assets284 515131 826150 700239 000714 500701 302600 916863 900
Debtors4 01581 262131 200  109 000100 041120 521
Net Assets Liabilities 596 388537 272598 4001 078 402918 402696 6572 892 465
Property Plant Equipment 13 6006 900  4 3003 4204 850
Cash Bank In Hand280 500       
Intangible Fixed Assets405 000       
Net Assets Liabilities Including Pension Asset Liability685 235522 676      
Tangible Fixed Assets18 600       
Reserves/Capital
Called Up Share Capital15       
Profit Loss Account Reserve-519 784       
Shareholder Funds685 235522 676      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  5 2002 0002 0002 0002 000 
Accumulated Depreciation Impairment Property Plant Equipment 12 05021 550  31 65034 35043 850
Average Number Employees During Period    991425
Creditors 16 15028 50045 80043 300135 700249 740322 235
Fixed Assets423 600418 600411 900410 400409 800409 300408 4202 409 850
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income      40 000 
Increase From Depreciation Charge For Year Property Plant Equipment  9 500   2 7009 500
Intangible Assets 405 000405 000  405 000405 000405 000
Intangible Assets Gross Cost 405 000405 000  405 000405 000405 000
Investments Fixed Assets       2 000 000
Net Current Assets Liabilities272 215115 676137 572197 000677 602568 102352 437541 665
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2601 35015 3723 8006 4022 5001 261 
Property Plant Equipment Gross Cost 25 65028 450  35 95037 77048 700
Provisions For Liabilities Balance Sheet Subtotal 11 6007 0007 0007 0007 00014 00011 525
Total Additions Including From Business Combinations Property Plant Equipment  2 800   1 82010 930
Total Assets Less Current Liabilities695 815534 276549 472607 4001 087 402977 402760 8572 951 515
Accruals Deferred Income3 5804 600      
Creditors Due Within One Year13 56017 500      
Intangible Fixed Assets Additions405 000       
Intangible Fixed Assets Cost Or Valuation405 000       
Number Shares Allotted14 817 543       
Par Value Share0       
Provisions For Liabilities Charges7 0007 000      
Share Capital Allotted Called Up Paid15       
Share Premium Account1 205 004       
Tangible Fixed Assets Additions22 150       
Tangible Fixed Assets Cost Or Valuation22 150       
Tangible Fixed Assets Depreciation3 550       
Tangible Fixed Assets Depreciation Charged In Period3 550       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 25th January 2024
filed on: 29th, January 2024 		Free Download (5 pages)

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