Minawi Investments Limited, Liverpool
Minawi Investments Limited is a private limited company. Formerly, it was named Minawi Uk Limited (it was changed on 2014-05-12). Located at 42 Crosby Road North, Crosby, Liverpool L22 4QQ, this 11 years old business was incorporated on 2014-03-27 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).1 director can be found in this enterprise: Keith H. (appointed on 27 March 2014).
| About | |
|---|---|
| Name: Minawi Investments Limited | |
| Number: 08964048 | |
| Incorporation date: 2014-03-27 | |
| End of financial year: 31 March |
| Address: |
42 Crosby Road North Crosby Liverpool L22 4QQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Miles H.
28 March 2025
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith H.
27 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
George K.
27 March 2017 - 28 March 2025
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Number Shares Allotted | 2 | 2 | 2 | 200 | 2 | 2 | 2 | 200 | 200 | 200 |
| Shareholder Funds | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 200 | 200 | - | - | - | - | - | - | - | - |
The target date for Minawi Investments Limited confirmation statement filing is 2024-04-10. The last one was sent on 2023-03-27. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Miles H. who has 1/2 or less of shares, 1/2 or less of voting rights. Keith H. who has 1/2 or less of shares, 1/2 or less of voting rights. George K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 28th March 2025 filed on: 31st, March 2025 | persons with significant control |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| A O Aviation Limited (0.00 mile) | |
| Body Smart Fitness Limited (0.00 mile) | |
| R.b. Property Management Limited (0.00 mile) | |
| Medical Rescue Limited (0.00 mile) |
| Heriot Hughes Wealth Management Limited (0.00 mile) | |
| Kar Coaching Ltd (0.00 mile) | |
| Highroad Automotive Parts & Accessories Ltd (0.00 mile) | |
| Christmas Toy Limited (0.01 mile) |