Minesto Uk Limited

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Minesto Uk Limited

03266902•Private Limited With Share Capital

Assembly Hall Turkey Shore Road, Holyhead, LL652DE
WebsiteEmail01407762907

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Incorporated

22/10/1996

Company Age

29 years

Directors

2

Employees

7

SIC Code

27120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Minesto Uk Limited (03266902) is a private limited with share capital incorporated on 22/10/1996 (29 years old) and registered in holyhead, LL652DE. The company operates under SIC code 27120 - manufacture of electricity distribution and control apparatus.

Minesto uk limited is an electrical/electronic manufacturing company based out of st james house 13 kensington square, london, united kingdom.

Private Limited With Share Capital
SIC: 27120
Micro
Incorporated 22/10/1996
LL652DE
7 employees

Financial Overview

Total Assets

£360.9K

Liabilities

£357.0K

Net Assets

£3.9K

Turnover

£429.5K

Cash

£208.7K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
martin johan edlund
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2017
Change Sail Address Company With New Address
Category:Address
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Address
Date:03-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Accounts
Date:20-10-2000
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:28-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Address
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:26-10-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:05-11-1997
Legacy
Category:Accounts
Date:12-09-1997
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:26-11-1996

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months1
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/03/2025
Latest Accounts31/12/2024

Trading Addresses

Assembly Hall Turkey Shore Road, Holyhead, LL652DERegistered
Huws Gray Ltd, The Assembly Hall, Turkey Shore Road, Holyhead, Gwynedd, LL652DG

Contact

01407762907
apply@minesto.cominfo@minesto.compress@minesto.compurchase@minesto.com
minesto.com
Assembly Hall Turkey Shore Road, Holyhead, LL652DE