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 2 months overdue
Confirmation Submitted 17 Jun 2025 Next due 1 Jul 2026 1 month 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 30 Jun 2025
4 Nov 2025OfficersAppointment of Miss Carol Ann Stratton as director on 4 Nov 2025
17 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with no updates
3 Apr 2025AccountsAnnual accounts made up to 30 Jun 2024
19 Jun 2024Confirmation StatementConfirmation statement made on 17 Jun 2024 with updates
9 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

4 Nov 2025 Officers

Appointment of Miss Carol Ann Stratton as director on 4 Nov 2025

17 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with no updates

3 Apr 2025 Accounts

Annual accounts made up to 30 Jun 2024

19 Jun 2024 Confirmation Statement

Confirmation statement made on 17 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 9 Apr 2026

Appointment of Miss Carol Ann Stratton as director on 4 Nov 2025

6 months ago on 4 Nov 2025

Confirmation statement made on 17 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 3 Apr 2025

Confirmation statement made on 17 Jun 2024 with updates

1 years ago on 19 Jun 2024