Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Minnesota Investment Limited
- Incorporated
- 19 December 1984 (41 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cruz Apestegui
- Owned by
- Jesus Barderas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 308 High StreetCroydonSurreyCR0 1NG
Officers 2 active
Officer details are public data from the Companies House register.
Apestegui, Cruz
Director · Appointed 26 June 2006
Spanish
Born January 1966 (60)
Secretary · Appointed 2 October 1986
Also at Masiba Ltd (proposed for strike-off), Edv Software Solutions Limited (proposed for strike-off), Jaxicloud Ltd · more companies
British
Officer history (6 former)
22 February 2026
Resigned Barderas, Jesus as Director
26 June 2006
Appointed Apestegui, Cruz as Director
2 October 1986
2 October 1986
1 January 1986
Resigned Comtois, Anne Marie as Secretary
1 January 1986
Appointed Barderas, Jesus as Director
1 January 1986
Resigned Fraile, Juan Carlos as Director
8 July 1985
19 December 1984
Appointed Jordan Nominee (Iom) Limited as Corporate Secretary
19 December 1984
Resigned Allen, Susan Mary as Director
19 December 1984
Appointed Comtois, Anne Marie as Secretary
19 December 1984
Appointed Allen, Susan Mary as Director
19 December 1984
Appointed Fraile, Juan Carlos as Director
19 December 1984
Resigned Jordan Nominee (Iom) Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jesus Barderas
Individual · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born September 1951 (75)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £509,487 | £509,487 | £509,487 | £509,487 | £509,487 | £509,487 | £509,487 |
| Creditors (< 1 year) | £509,387 | £509,387 | £509,387 | £509,387 | |||
| Creditors (> 1 year) | £509,387 | £509,387 | £509,387 | ||||
| Net Current Assets | (£509,387) | (£509,387) | (£509,387) | (£509,387) | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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