Dukehill Computers Limited

In liquidation02832901 Private limited company
Incorporated
5 July 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Other activities of employment placement agencies (78109)
Directors
Nathanael Mina
Owned by
Nathanael Mina
Martha Mina
Accounts type
Total exemption full
Region
Greater London
Address
Level 5 Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2026
Last conf. stmt
17 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mina, Nathanael
Director · Appointed 4 January 1994
British
Born November 1967
Officer history (8 former)
21 May 2026
Resigned Mina, Martha as Secretary
21 May 2026
Resigned Mina, Martha as Director
6 April 2005
Resigned Baxter, Richard Jacob as Director
6 April 2005
Resigned Baxter, Richard Jacob as Secretary
6 April 2005
Appointed Mina, Martha as Secretary
1 March 2005
Appointed Mina, Martha as Director
4 July 1998
Resigned Greystone House Registrars Limited as Corporate Secretary
4 July 1998
Appointed Baxter, Richard Jacob as Secretary
22 August 1997
Resigned Jatoonah, Meela as Director
4 January 1994
Appointed Baxter, Richard Jacob as Director
4 January 1994
Appointed Mina, Nathanael as Director
24 August 1993
Appointed Jatoonah, Meela as Director
24 August 1993
Appointed Greystone House Registrars Limited as Corporate Secretary
24 August 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
24 August 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
5 July 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
5 July 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nathanael Mina
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1967
Martha Mina
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1975 (51)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£6,890)
Cash
£121,439
Employees
4
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £21,556 £21,601 £20,393 £26,991 £30,699 (£6,890)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,858£2,600£2,599£5,113£7,297£12,250£6,834
Current Assets£137,807£237,593£242,593£261,081£344,719£364,869£265,843
Debtors£16,368£157,826£111,551£83,792£108,936£24,859£23,875
Cash£121,439£79,767£97,042£177,289£235,783£340,010£241,968
Creditors (< 1 year)£150,555£165,494£57,801£94,415£115,563£221,314
Creditors (> 1 year)£0£44,000£140,000£188,000£236,000£240,000
Net Current Assets(£12,748)£72,099£164,392£203,280£250,304£249,306£44,529
Net Assets(£6,890)£30,699£26,991£20,393£21,601£21,556
Shareholder Funds£20,393£21,601£21,556£51,363

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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