MINA FINANCIAL SOLUTIONS LIMITED

Dissolved Bolton

Business and domestic software development

3 employees website.com
Business and domestic software development
M

MINA FINANCIAL SOLUTIONS LIMITED

Business and domestic software development

Founded 27 Jun 2016 Dissolved Bolton, United Kingdom 3 employees website.com
Business and domestic software development

Previous Company Names

MY MILES LIMITED 27 Jun 2016 — 21 May 2019
Accounts Submitted 22 Aug 2023
Confirmation Submitted 3 Jul 2023 Next due 10 Jul 2024 23 months overdue
Net assets £-438K £89K 2022 year on year
Total assets £42K £6K 2022 year on year
Total Liabilities £480K £83K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Full company profile for MINA FINANCIAL SOLUTIONS LIMITED (10253534), a dissolved company based in Bolton, United Kingdom. Incorporated 27 Jun 2016. Business and domestic software development. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£2.81k

Decreased by £39.94k (-93%)

Net Assets

-£438.03k

Decreased by £89.01k (-26%)

Total Liabilities

£480.09k

Increased by £82.56k (+21%)

Turnover

N/A

Employees

3

Debt Ratio

1141%

Increased by 321 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 945 Shares £234.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2020945£234.23m£248k

Officers

Officers

1 active 2 resigned
Status
Luc ZentarDirectorBritishEngland4627 Jun 2016Active

Shareholders

Shareholders (4)

Lowry Trading Ltd
50.0%
Luc Zentar
41.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Luc Zentar

British

Active
Notified 7 Nov 2018
Residence England
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lowry Trading Ltd

United Kingdom

Active
Notified 13 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LOWRY TRADING LTD united kingdom
MINA FINANCIAL SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2025GazetteGazette Dissolved Liquidation
19 Oct 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
22 Apr 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Apr 2024ResolutionResolutions
20 Apr 2024InsolvencyLiquidation Voluntary Statement Of Affairs
19 Jan 2025 Gazette

Gazette Dissolved Liquidation

19 Oct 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

22 Apr 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 Apr 2024 Resolution

Resolutions

20 Apr 2024 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 19 Jan 2025

Liquidation Voluntary Creditors Return Of Final Meeting

1 years ago on 19 Oct 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 22 Apr 2024

Resolutions

2 years ago on 20 Apr 2024

Liquidation Voluntary Statement Of Affairs

2 years ago on 20 Apr 2024