MINEFLOW INVESTMENTS LTD
Buying and selling of own real estate
MINEFLOW INVESTMENTS LTD
Buying and selling of own real estate
Previous Company Names
Contact & Details
Contact
Registered Address
68 Grafton Way London W1T 5DS United Kingdom
Full company profile for MINEFLOW INVESTMENTS LTD (03070046), an active company based in London, United Kingdom. Incorporated 20 Jun 1995. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£876.90k
Net Assets
£100.00
Total Liabilities
£3.38M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Menashi Khalastchi | Director | British | United Kingdom | 3 Jan 1996 | Active |
| Peter Salim David Khalastchi | Secretary | British | Unknown | 3 Jan 1996 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (2)
Minerva Real Estate Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Flodrive Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land on the north west side of The Great North Road (A1), Stretton RUTLAND | Leasehold | - | 12 Aug 2008 |
The Car Park adjoining Trinity House, Church Road, Tunbridge Wells (TN1 1AG) TUNBRIDGE WELLS | Leasehold | - | 18 Sept 2003 |
Trinity House, Church Road, Tunbridge Wells (TN1 1AG) TUNBRIDGE WELLS | Freehold | - | 18 Sept 2003 |
15 Fore Street, St Austell (PL25 5PX) CORNWALL | Freehold | - | 29 Dec 1998 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Persons With Significant Control | Change to Flodrive Limited as a person with significant control on 11 Sept 2025 | |
| 29 Sept 2025 | Persons With Significant Control | Cessation of Minerva Real Estate Investments Limited as a person with significant control on 11 Sept 2025 | |
| 27 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with no updates | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 24 Mar 2025 | Mortgage | Mortgage Satisfy Charge Full |
Change to Flodrive Limited as a person with significant control on 11 Sept 2025
Cessation of Minerva Real Estate Investments Limited as a person with significant control on 11 Sept 2025
Confirmation statement made on 20 Jun 2025 with no updates
Annual accounts made up to 30 Jun 2024
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Change to Flodrive Limited as a person with significant control on 11 Sept 2025
7 months ago on 29 Sept 2025
Cessation of Minerva Real Estate Investments Limited as a person with significant control on 11 Sept 2025
7 months ago on 29 Sept 2025
Confirmation statement made on 20 Jun 2025 with no updates
10 months ago on 27 Jun 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 years ago on 24 Mar 2025