MINNI 1 LIMITED
PINNER

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Company number 07752289
Status Active
Incorporation Date 25 August 2011
Company Type Private Limited Company
Address 52 CEDAR DRIVE, PINNER, MIDDLESEX, HA5 4DE
Home Country United Kingdom
Nature of Business 55202 - Youth hostels
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MINNI 1 LIMITED are www.minni1.co.uk, and www.minni-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Minni 1 Limited is a Private Limited Company. The company registration number is 07752289. Minni 1 Limited has been working since 25 August 2011. The present status of the company is Active. The registered address of Minni 1 Limited is 52 Cedar Drive Pinner Middlesex Ha5 4de. The company`s financial liabilities are £177.8k. It is £-4.75k against last year. The cash in hand is £8.35k. It is £-18.95k against last year. And the total assets are £219.47k, which is £-45.92k against last year. BAYNTUN, Martin Derek Edward is a Director of the company. The company operates in "Youth hostels".


minni 1 Key Finiance

LIABILITIES £177.8k
-3%
CASH £8.35k
-70%
TOTAL ASSETS £219.47k
-18%
All Financial Figures

Current Directors

Director
BAYNTUN, Martin Derek Edward
Appointed Date: 25 August 2011
52 years old

Persons With Significant Control

Mr Martin Derek Edward Bayntun
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MINNI 1 LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 6 more events
28 Aug 2012
Annual return made up to 25 August 2012 with full list of shareholders
28 Mar 2012
Current accounting period extended from 31 August 2012 to 31 January 2013
13 Oct 2011
Particulars of a mortgage or charge / charge no: 2
08 Oct 2011
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MINNI 1 LIMITED Charges

11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2011
Rent security deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: The Corporation of Trinity House of Deptford Strond
Description: An amount equal to six months rent plus vat thereon under…

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