MINA Finance Limited

Company Name	MINA Finance Limited
Director	Joachim Victor
Company Status	Active
Company Number	05049978
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Stasa Stasic
Status	Current
Appointed	30 September 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Joachim Victor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(12 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mrs Mona Rizk
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pimlico Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2PL

Director Name	Mr George Saliba Shukri Rizk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Financial And Commodity Dealer
Country of Residence	United Kingdom
Correspondence Address	8 Pimlico Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2PL

Secretary Name	Mrs Mona Rizk
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pimlico Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2PL

Secretary Name	Mr George Saliba Shukri Rizk
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pimlico Close Radcliffe On Trent Nottingham Nottinghamshire NG12 2PL

Director Name	Mr Marko Stasic
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 May 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB

Contact

Website	www.minafx.com

Location

Registered Address	249 Cranbrook Road Ilford Essex IG1 4TG
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Joachim Victor 50.00% Ordinary
50 at £1	Marko Stasic 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

17 April 2018	Delivered on: 19 April 2018 Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC Classification: A registered charge Outstanding
17 April 2018	Delivered on: 17 April 2018 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: Flat 4 cityview apartments. 14 lowe close. Chigwell. IG7 4LP. Outstanding
19 June 2017	Delivered on: 3 July 2017 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 4 cityview apartments, 14 lowe close, chigwell, essex IG7 4LP. Outstanding

Filing History

21 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
6 August 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
18 May 2020	Termination of appointment of Marko Stasic as a director on 5 May 2020 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
18 May 2020	Cessation of Marko Stasic as a person with significant control on 5 May 2020 (1 page)
18 May 2020	Notification of Stasa Stasic as a person with significant control on 5 May 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
14 July 2018	Satisfaction of charge 050499780001 in full (4 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 April 2018	Registration of charge 050499780003, created on 17 April 2018 (17 pages)
17 April 2018	Registration of charge 050499780002, created on 17 April 2018 (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
3 July 2017	Registration of charge 050499780001, created on 19 June 2017 (5 pages)
3 July 2017	Registration of charge 050499780001, created on 19 June 2017 (5 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (3 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (3 pages)
10 January 2017	Appointment of Mr Joachim Victor as a director on 5 January 2017 (2 pages)
10 January 2017	Appointment of Mr Joachim Victor as a director on 5 January 2017 (2 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 31 August 2015 (9 pages)
20 April 2016	Accounts for a dormant company made up to 31 August 2015 (9 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Director's details changed for Mr. Marko Stasic on 4 August 2015 (2 pages)
12 August 2015	Register inspection address has been changed from 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG (1 page)
12 August 2015	Secretary's details changed for Mr. Stasa Stasic on 4 August 2015 (1 page)
12 August 2015	Director's details changed for Mr. Marko Stasic on 4 August 2015 (2 pages)
12 August 2015	Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB to 249 Cranbrook Road Ilford Essex IG1 4TG on 12 August 2015 (1 page)
12 August 2015	Director's details changed for Mr. Marko Stasic on 4 August 2015 (2 pages)
12 August 2015	Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB to 249 Cranbrook Road Ilford Essex IG1 4TG on 12 August 2015 (1 page)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Register inspection address has been changed from 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG (1 page)
12 August 2015	Secretary's details changed for Mr. Stasa Stasic on 4 August 2015 (1 page)
12 August 2015	Register(s) moved to registered office address 249 Cranbrook Road Ilford Essex IG1 4TG (1 page)
12 August 2015	Register(s) moved to registered office address 249 Cranbrook Road Ilford Essex IG1 4TG (1 page)
12 August 2015	Secretary's details changed for Mr. Stasa Stasic on 4 August 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 August 2014 (9 pages)
18 June 2015	Accounts for a dormant company made up to 31 August 2014 (9 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
26 March 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
26 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Secretary's details changed for Mr. Stasa Stasic on 1 January 2014 (1 page)
26 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Secretary's details changed for Mr. Stasa Stasic on 1 January 2014 (1 page)
26 March 2014	Secretary's details changed for Mr. Stasa Stasic on 1 January 2014 (1 page)
26 March 2014	Accounts for a dormant company made up to 31 August 2013 (9 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
20 May 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
22 February 2013	Register inspection address has been changed from 8 Pimlico Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2PL United Kingdom (1 page)
22 February 2013	Appointment of Mr. Stasa Stasic as a secretary (2 pages)
22 February 2013	Register(s) moved to registered inspection location (1 page)
22 February 2013	Termination of appointment of George Rizk as a secretary (1 page)
22 February 2013	Register inspection address has been changed from 8 Pimlico Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2PL United Kingdom (1 page)
22 February 2013	Termination of appointment of George Rizk as a secretary (1 page)
22 February 2013	Appointment of Mr. Marko Stasic as a director (2 pages)
22 February 2013	Termination of appointment of George Rizk as a director (1 page)
22 February 2013	Termination of appointment of Mona Rizk as a director (1 page)
22 February 2013	Registered office address changed from 8 Pimlico Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2PL on 22 February 2013 (1 page)
22 February 2013	Appointment of Mr. Stasa Stasic as a secretary (2 pages)
22 February 2013	Termination of appointment of Mona Rizk as a director (1 page)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Registered office address changed from 8 Pimlico Close Radcliffe on Trent Nottingham Nottinghamshire NG12 2PL on 22 February 2013 (1 page)
22 February 2013	Register(s) moved to registered inspection location (1 page)
22 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Termination of appointment of George Rizk as a director (1 page)
22 February 2013	Appointment of Mr. Marko Stasic as a director (2 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
30 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
4 May 2010	Register inspection address has been changed (1 page)
4 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mona Rizk on 1 December 2009 (2 pages)
4 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mona Rizk on 1 December 2009 (2 pages)
4 May 2010	Director's details changed for Mona Rizk on 1 December 2009 (2 pages)
4 May 2010	Register inspection address has been changed (1 page)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 May 2009	Accounting reference date shortened from 31/07/2009 to 31/08/2008 (1 page)
27 May 2009	Accounting reference date shortened from 31/07/2009 to 31/08/2008 (1 page)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 March 2009	Return made up to 19/02/09; full list of members (4 pages)
30 March 2009	Return made up to 19/02/09; full list of members (4 pages)
25 June 2008	Return made up to 19/02/08; no change of members (5 pages)
25 June 2008	Return made up to 19/02/08; no change of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 April 2007	Return made up to 19/02/07; full list of members (7 pages)
11 April 2007	Return made up to 19/02/07; full list of members (7 pages)
27 April 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
25 April 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
12 May 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
12 May 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
12 May 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o graham cohen & co LTD 16 south end croydon surrey CR0 1DN (1 page)
12 January 2005	Registered office changed on 12/01/05 from: c/o graham cohen & co LTD 16 south end croydon surrey CR0 1DN (1 page)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2004	Incorporation (21 pages)
19 February 2004	Incorporation (21 pages)

MINA Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London