MINAX LIMITED
171 BALLARDS LANE, FINCHLEY, LONDON N3 1LP- Active
- Private Limited Company
- Company No. 10848561
- Last Updated: 01 Mar 2024
Company Profile
MINAX LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in LONDON. MINAX LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 4 months and 6 days.
| Name | MINAX LIMITED |
|---|---|
| Company number | 10848561 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 BALLARDS LANE FINCHLEY LONDON N3 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Egidio De Abreu Gomes Nationality: Portuguese |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Panayiotis Photiou Nationality: British |
Dates: Thursday, May 3, 2018 - Monday, October 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Tuesday, July 4, 2017 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINAX LIMITED | 04 Jul 2017 |