Mina Express Limited
Company Profile
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MicroMina Express Limited
06293971•Private Limited With Share Capital
The Litehouse Crocus Street, Nottingham, Nottinghamshire, NG23DR
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Incorporated
27/06/2007
Company Age
18 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Mina Express Limited (06293971) is a private limited with share capital incorporated on 27/06/2007 (18 years old) and registered in nottinghamshire, NG23DR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mina express provide a fast, simple & secure money transfer & foreign currency exchange service providing the best possible rates. click here for more details.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/06/2007
NG23DR
3 employees
Financial Overview
Total Assets
£80.5K
Liabilities
£30.5K
Net Assets
£50.0K
Turnover
£137.8K
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Legacy
Category:Mortgage
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Capital
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Mortgage
Date:14-11-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Capital
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Incorporation Company
Category:Incorporation
Date:27-06-2007
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date18/02/2025
Latest Accounts31/07/2024
Trading Addresses
The Litehouse Crocus Street, Nottingham, Notts, NG23DRRegistered
Related Companies
4
Contact
01159435881
The Litehouse Crocus Street, Nottingham, Nottinghamshire, NG23DR