MINMAR (913) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MINMAR (913) LIMITED

Buying and selling of own real estate

Founded 4 Sept 2008 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 25 days overdue
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11-15 Wigmore Street London W1A 2JZ

Full company profile for MINMAR (913) LIMITED (06689427), an active company based in London, United Kingdom. Incorporated 4 Sept 2008. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

North Row Holdings Limited
100.0%
1
Canonsfield Estates Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Canonsfield Estates Limited

Ceased 4 Jun 2024

Ceased

Group Structure

Group Structure

MINMAR (913) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the North-East of Church Road, Northolt EALING
Freehold-2 Dec 2008
Land lying to the North-East of Church Road, Northolt
Freehold
Added 2 Dec 2008
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2025-06-30
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 2025-11-04
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30
19 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-17 with updates
9 Apr 2026 Accounts

Annual accounts made up to 2025-06-30

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

19 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-17 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

2 weeks ago on 9 Apr 2026

Appointment of Miss Carol Ann Stratton as director on 2025-11-04

5 months ago on 4 Nov 2025

Confirmation statement made on 2025-06-17 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 3 Apr 2025

Confirmation statement made on 2024-06-17 with updates

1 years ago on 19 Jun 2024