Menna Overview
Here’s a quick overview of MY MINI FACTORY LIMITED 👀 — a London based business that started in 2015.
MY MINI FACTORY LIMITED
- Company statusactive
- Company No09562672
- Age11 years 3 months Incorporated 27 April 2015
- Officers5
Address
2 Berners Road, London, N1 0PW, England
MY MINI FACTORY LIMITED is an active company incorporated on 27 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63990 Other information service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 May 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jan 2021
Capital Allotment Shares
5 Years Ago on 08 Jan 2021
Capital Allotment Shares
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIDD, Romain | director | Apr 1984 | 01 Sept 2015 |
| NIKOLIC, Nebojsa | director | Jun 1987 | 04 Aug 2020 |
| PREUMONT, Sylvain | director | Aug 1969 | 27 Apr 2015 |
| ZIFF, Alexander Michael | director | Mar 1991 | 12 Apr 2023 |
| VELOCITY CORPORATE DIRECTORS LIMITED | corporate director | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sylvain Preumont | Aug 1969 | 10 Aug 2023 |
| Sylvain Preumont | Aug 1969 | 06 Apr 2016 |
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VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
VELOCITY CORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of MY MINI FACTORY LIMITED 👀 — a London based business that started in 2015.