Mina Digital Limited

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Mina Digital Limited

11641082•Private Limited With Share Capital

Vantage Drive, Sheffield, England, S91RG
Website01144000151

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Incorporated

24/10/2018

Company Age

7 years

Directors

1

Employees

36

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Mina Digital Limited (11641082) is a private limited with share capital incorporated on 24/10/2018 (7 years old) and registered in england, S91RG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 24/10/2018
S91RG
36 employees

Financial Overview

Total Assets

£4.00M

Liabilities

£1.59M

Net Assets

£2.41M

Turnover

£8.40M

Cash

£597.9K

Key Metrics

36

Employees

1

Directors

3

Shareholders

Board of Directors

1
T
tom rowlands
director

Filed Documents

73
Gazette Notice Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Legacy
Category:Capital
Date:29-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2025
Legacy
Category:Insolvency
Date:29-08-2025
Resolution
Category:Resolution
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Resolution
Category:Resolution
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Resolution
Category:Resolution
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Resolution
Category:Resolution
Date:20-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2020
Capital Allotment Shares
Category:Capital
Date:22-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Incorporation Company
Category:Incorporation
Date:24-10-2018

Innovate Grants

2

This company received a grant of £39819.5 for Apartment Block Ev Charging Feasibility. The project started on 01/10/2020 and ended on 31/03/2021.

This company received a grant of £39024.0 for Fleet Connected Smart Charging. The project started on 01/08/2021 and ended on 31/03/2022.

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/12/2025
Filing Date16/12/2024
Latest Accounts31/12/2023

Trading Addresses

Unit 10, Neepsend Triangle Business Centre, 1 Burton Road, Sheffield, South Yorkshire, S38BW
Vantage Drivee, Sheffield, S91RGRegistered

Contact

01144000151
mina.energy
Vantage Drive, Sheffield, England, S91RG