Three Minard Limited LONDON


Founded in 2016, Three Minard, classified under reg no. 10199823 is an active company. Currently registered at 3c Minard Road SE6 1NS, London the company has been in the business for five years. Its financial year was closed on Mon, 31st May and its latest financial statement was filed on May 31, 2019.

At present there are 2 directors in the the company, namely Anna F. and Nathalie M.. In addition one secretary - Nathalie M. - is with the firm. As of 10 May 2021, there were 3 ex directors - Anna F., Betty Q. and others listed below. There were no ex secretaries.

Three Minard Limited Address / Contact

Office Address 3c Minard Road
Town London
Post code SE6 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10199823
Date of Incorporation Wed, 25th May 2016
Industry Residents property management
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 31st May 2021 (21 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Anna F.

Position: Director

Appointed: 08 August 2016

Nathalie M.

Position: Secretary

Appointed: 25 May 2016

Nathalie M.

Position: Director

Appointed: 25 May 2016

Anna F.

Position: Director

Appointed: 25 May 2016

Resigned: 25 May 2016

Betty Q.

Position: Director

Appointed: 25 May 2016

Resigned: 25 May 2016

Elinor S.

Position: Director

Appointed: 25 May 2016

Resigned: 25 May 2016

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Nathalie M. This PSC and has 25-50% shares. The second one in the PSC register is Anna F. This PSC owns 25-50% shares.

Nathalie M.

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

Anna F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth437  
Balance Sheet
Cash Bank On Hand437437437
Net Assets Liabilities437437437
Cash Bank In Hand437  
Net Assets Liabilities Including Pension Asset Liability437  
Reserves/Capital
Shareholder Funds437  
Other
Number Shares Allotted666
Par Value Share737373
Share Capital Allotted Called Up Paid437  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates May 24, 2020
filed on: 29th, May 2020
Free Download (3 pages)

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