Minmar (291) Limited

Active03034531 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rahil Ashwin Mehta
Kieren Ashwin Mehta
Jignasha Ashwin Mehta
Owned by
Kamal Kumar Harsukhlal Mehta
Ravin Kumar Harsukhlal Mehta
Ashwinkumar Harsukhlal Mehta
Accounts type
Micro entity
Region
Greater London
Address
2 Handel Close
Edgware
Middlesex
HA8 7QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mehta, Rahil Ashwin
Director · Appointed 14 September 2026
British
Born June 2002 (24)
Mehta, Kieren Ashwin
Director · Appointed 14 September 2026
British
Born July 2000 (26)
Mehta, Jignasha Ashwin
Director · Appointed 1 September 2025
British
Born August 1973 (53)
Mehta, Pushpa Harsukhlal
Director · Appointed 1 September 2025
British
Born December 1943 (82)
Director · Appointed 1 September 2025
Also at Smile Matters Limited, The Dental Practice Limited
British
Born June 1968 (58)
Mehta, Ashwinkumar Harsukhlal
Secretary · Appointed 1 April 2008
British
Mehta, Ashwinkumar Harsukhlal
Director · Appointed 25 February 1999
British
Born February 1968 (58)
Director · Appointed 25 February 1999
Also at Smile Matters Limited, The Dental Practice Limited, Shantiniketan Limited · more companies
British
Born March 1964 (62)
Director · Appointed 25 February 1999
Also at Luminium Limited
British
Born December 1970 (55)
Officer history (15 former)
1 October 2026
Resigned Udani, Sonal Tejas as Director
14 September 2026
Appointed Mehta, Rahil Ashwin as Director
14 September 2026
Appointed Mehta, Kieren Ashwin as Director
1 September 2026
Resigned Mehta, Komal as Director
1 September 2025
Appointed Mehta, Komal as Director
1 September 2025
Appointed Mehta, Sonali Nemish as Director
1 September 2025
Appointed Mehta, Pushpa Harsukhlal as Director
1 September 2025
Appointed Udani, Sonal Tejas as Director
1 September 2025
Appointed Mehta, Jignasha Ashwin as Director
1 April 2008
Appointed Mehta, Ashwinkumar Harsukhlal as Secretary
1 April 2008
Resigned Mehta, Kamal Kumar Harsukhlal as Director
1 April 2008
Resigned Mehta, Kamal Kumar Harsukhlal as Secretary
1 June 2003
31 August 1999
Resigned Mehta, Kumar Pravinchandra as Secretary
31 August 1999
Resigned Mehta, Pravinchandra Shantilal as Director
31 August 1999
Appointed Mehta, Kamal Kumar Harsukhlal as Secretary
31 August 1999
Resigned Mehta, Kumar Pravinchandra as Director
25 February 1999
Appointed Mehta, Ravin as Director
25 February 1999
Appointed Mehta, Nemish Harsukhlal as Director
25 February 1999
Appointed Mehta, Ashwinkumar Harsukhlal as Director
1 June 1998
Appointed Mehta, Jaysukhlal Shantilal, Mr. as Director
30 March 1996
30 March 1996
Appointed Mehta, Kumar Pravinchandra as Director
30 March 1996
Appointed Mehta, Kumar Pravinchandra as Secretary
30 March 1996
Resigned Mehta, Kumudchandra Shantilal as Secretary
30 March 1996
Resigned Mehta, Kumudchandra Shantilal as Director
30 March 1996
Resigned Mehta, Harsukhlal Shantilal as Director
30 March 1996
Appointed Mehta, Kamal Kumar Harsukhlal as Director
7 April 1995
Appointed Mehta, Kumudchandra Shantilal as Director
7 April 1995
Appointed Mehta, Jaysukhlal Shantilal, Mr. as Director
7 April 1995
Appointed Mehta, Harsukhlal Shantilal as Director
7 April 1995
Appointed Mehta, Pravinchandra Shantilal as Director
7 April 1995
Appointed Mehta, Kumudchandra Shantilal as Secretary
7 April 1995
Resigned Clyde Secretaries Limited as Corporate Secretary
7 April 1995
Resigned Duffy, Christopher William as Nominee Director
7 April 1995
Resigned Page, David William as Nominee Director
17 March 1995
Appointed Clyde Secretaries Limited as Corporate Secretary
17 March 1995
Appointed Duffy, Christopher William as Nominee Director
17 March 1995
Appointed Page, David William as Nominee Director

Ownership 3 active

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

Individual · Notified 21 August 2023
Owns 25–50% of shares
British
Born July 1965 (61)
Ravin Kumar Harsukhlal Mehta
Individual · Notified 21 August 2023
Owns 25–50% of shares
British
Born December 1970 (55)
Ashwinkumar Harsukhlal Mehta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
18 March 2026
Ceased Nemish Kumar Harsukhlal Mehta — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£45,312
Employees
1
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £32,518 £34,747 £38,445 £43,284 £45,312
Balance sheet detail
20252024202320212020
Current Assets£212,735£180,166£132,485£74,737£73,510
Creditors (< 1 year)£166,223£135,682£94,040£39,990£40,992
Net Current Assets£46,512£44,484£38,445£34,747£32,518
Net Assets£45,312£43,284£38,445£34,747£32,518
Shareholder Funds£45,312£43,284£38,445£34,747£32,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Appointment of a director
11 September 2026Termination of appointment of a director

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