Menna Overview
Here’s a quick overview of MINNA TECHNOLOGIES LTD 👀 — a London based business that started in 2019.
MINNA TECHNOLOGIES LTD
- Company statusactive
- Company No12359568
- Age6 years 7 months Incorporated 11 December 2019
- Officers3
Address
1 Angel Lane, C/O Mastercard, Floor 07, London, EC4R 3AB, England
MINNA TECHNOLOGIES LTD is an active company incorporated on 11 December 2019 and based in London, 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 06 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH RANDHAWA, Navpreet | director | Jul 1989 | 10 Oct 2023 |
| STESSENS, Erik Jozef | director | Jul 1976 | 01 Nov 2024 |
| VAN DEN BROECK, Rigobert | director | Oct 1971 | 01 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mastercard/Europay U.K. Limited | 01 Nov 2024 | |
| Mr Joakim Sjöblom | Jan 1990 | 04 Nov 2021 |
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Sign UpMenna Overview
Here’s a quick overview of MINNA TECHNOLOGIES LTD 👀 — a London based business that started in 2019.