Minorca Limited, West Wickham
Minorca Limited is a private limited company. Located at 29A High Street, West Wickham BR4 0LP, the above-mentioned 6 years old business was incorporated on 2017-11-09 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).3 directors can be found in this company: Trevor L. (appointed on 15 January 2018), Ffion L. (appointed on 06 December 2017), Thomas L. (appointed on 09 November 2017).
| About | |
|---|---|
| Name: Minorca Limited | |
| Number: 11055960 | |
| Incorporation date: 2017-11-09 | |
| End of financial year: 28 February |
| Address: |
29a High Street West Wickham BR4 0LP |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Acronim Holdings Ltd
4 April 2024
| Address | 29a High Street, West Wickham, BR4 0LP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15438213 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Q5 Holdings Ltd
28 March 2024 - 4 April 2024
| Address | Thorney House Smith Square, London, SW1Y 4AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15259201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor L.
6 December 2017 - 28 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas L.
9 November 2017 - 28 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Ffion L.
6 December 2017 - 28 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 1,124,657 | 1,232,759 | 2,494,343 | 3,961,840 | 4,559,411 |
| Total Assets Less Current Liabilities | 886,529 | 1,109,304 | 2,158,551 | 3,643,870 | 4,344,428 |
The deadline for Minorca Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was sent on 2022-11-08. The due date for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up until 28 February 2022.
5 persons of significant control are indexed in the Companies House, namely: Acronim Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, BR4 0LP West Wickham. Q5 Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Smith Square, SW1Y 4AR London. Trevor L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023 | accounts |
Free Download
(7 pages)
|
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