Minko's Macs Limited

Company Name	Minko's Macs Limited
Director	Daryl Anthony Morgan
Company Status	Active
Company Number	08625033
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Daryl Anthony Morgan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	5 Ferdinand Street London NW1 8ES

Director Name	Mr Daryl Anthony Morgan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Computer Technician
Country of Residence	United Kingdom
Correspondence Address	Unit 3 400 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Miss Cynthia Sargeant
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2013)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 3 400 Roding Lane South Woodford Green Essex IG8 8EY

Director Name	Miss Iffrah Rasheed
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ferdinand Street London NW1 8ES

Contact

Website	minkosmacs.com
Telephone	07 492351229
Telephone region	Mobile

Location

Registered Address	5 Ferdinand Street London NW1 8ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

1 at £1	Daryl Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,533
Cash	£410
Current Liabilities	£12,403

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
17 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
17 May 2023	Change of details for Mr Daryl Anthony Morgan as a person with significant control on 16 May 2023 (2 pages)
16 May 2023	Director's details changed for Mr Daryl Anthony Morgan on 16 May 2023 (2 pages)
26 April 2023	Second filing of Confirmation Statement dated 5 November 2022 (3 pages)
7 January 2023	Confirmation statement made on 5 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023. (4 pages)
25 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
19 January 2022	Confirmation statement made on 5 November 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (3 pages)
30 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
16 March 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 March 2019	Confirmation statement made on 5 January 2019 with updates (3 pages)
19 December 2018	Termination of appointment of Iffrah Rasheed as a director on 19 December 2018 (1 page)
19 December 2018	Notification of Daryl Morgan as a person with significant control on 16 December 2018 (2 pages)
19 December 2018	Appointment of Mr Daryl Anthony Morgan as a director on 16 December 2018 (2 pages)
23 October 2018	Termination of appointment of Daryl Anthony Morgan as a director on 10 October 2018 (1 page)
23 October 2018	Cessation of Daryl Anthony Morgan as a person with significant control on 5 May 2018 (1 page)
21 May 2018	Amended micro company accounts made up to 31 July 2017 (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
17 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Appointment of Miss Iffrah Rasheed as a director on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Appointment of Miss Iffrah Rasheed as a director on 5 January 2017 (2 pages)
10 October 2016	Micro company accounts made up to 31 July 2016 (2 pages)
10 October 2016	Micro company accounts made up to 31 July 2016 (2 pages)
19 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
31 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
16 November 2014	Registered office address changed from Unit 3 400 Roding Lane South Woodford Green Essex IG8 8EY to 5 Ferdinand Street London NW1 8ES on 16 November 2014 (1 page)
16 November 2014	Registered office address changed from Unit 3 400 Roding Lane South Woodford Green Essex IG8 8EY to 5 Ferdinand Street London NW1 8ES on 16 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 September 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (3 pages)
9 June 2014	Appointment of Mr Daryl Morgan as a director (2 pages)
9 June 2014	Termination of appointment of Cynthia Sargeant as a director (1 page)
9 June 2014	Appointment of Mr Daryl Morgan as a director (2 pages)
9 June 2014	Termination of appointment of Cynthia Sargeant as a director (1 page)
28 May 2014	Termination of appointment of Daryl Morgan as a director (1 page)
28 May 2014	Appointment of Miss Cynthia Sargeant as a director (2 pages)
28 May 2014	Termination of appointment of Daryl Morgan as a director (1 page)
28 May 2014	Appointment of Miss Cynthia Sargeant as a director (2 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Minko's Macs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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