Menna Overview
Here’s a quick overview of MINE MONIES LTD 👀 — a Woodford Green, Essex based business that started in 2019.
MINE MONIES LTD
- Company statusactive
- Company No11937636
- Age7 years 3 months Incorporated 10 April 2019
- Officers2
Address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
MINE MONIES LTD is an active company incorporated on 10 April 2019 and based in Woodford Green, Essex, England. The company was registered 7 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)
41100 Development of building projects
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 24 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Incorporation Company
7 Years Ago on 10 Apr 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANI, Afzal | director | Jan 1985 | 10 Apr 2019 |
| GANI, Amina | director | Jul 1983 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Afzal Gani | Jan 1985 | 10 Apr 2019 |
| Mrs Amina Gani | Jul 1983 | 10 Apr 2019 |
Related Companies
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GANI, Afzal are mutual persons.
GANI, Afzal are mutual persons.
GANI, Amina are mutual persons.
THE SCHOOLWEAR ASSOCIATION LIMITED
GANI, Afzal are mutual persons.
DIRECT SCHOOL UNIFORM LLP
GANI, Afzal are mutual persons.
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Here’s a quick overview of MINE MONIES LTD 👀 — a Woodford Green, Essex based business that started in 2019.