Minos Investments Limited
Company Profile
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MicroMinos Investments Limited
01122375•Private Limited With Share Capital
Lawrence House Goodwyn Avenue, Mill Hill, London, NW73RH
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Incorporated
12/07/1973
Company Age
52 years
Directors
7
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Minos Investments Limited (01122375) is a private limited with share capital incorporated on 12/07/1973 (52 years old) and registered in london, NW73RH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 12/07/1973
NW73RH
Financial Overview
Total Assets
£370.5K
Liabilities
£281.3K
Net Assets
£89.2K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:05-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-1997
Legacy
Category:Annual Return
Date:14-07-1997
Resolution
Category:Resolution
Date:17-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:16-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:10-07-1995
Legacy
Category:Annual Return
Date:10-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-1995
Resolution
Category:Resolution
Date:16-01-1995
Legacy
Category:Annual Return
Date:11-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:20-08-1993
Legacy
Category:Address
Date:22-04-1993
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/05/2025
Latest Accounts31/03/2025
Trading Addresses
56A The Close, Salisbury, Wiltshire, SP12EL
Lawrence House, Goodwyn Avenue, London, NW73RHRegistered
Related Companies
10
Contact
Lawrence House Goodwyn Avenue, Mill Hill, London, NW73RH