Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Mineflow Investments Ltd
- Incorporated
- 20 June 1995 (31 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 159
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 155
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2000
British
Born September 1963 (63)
Secretary · Appointed 3 January 1996
British
Director · Appointed 3 January 1996
British
Born March 1961 (65)
Officer history (6 former)
22 June 2026
13 February 2018
10 August 2000
21 June 2000
3 January 1996
3 January 1996
3 January 1996
3 January 1996
3 January 1996
20 June 1995
20 June 1995
20 June 1995
20 June 1995
20 June 1995
20 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1309059
Former controllers (1)
11 September 2025
Ceased Minerva Real Estate Investments Limited — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd This company Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £39,770
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £513,879 |
| Debtors | £74,109 |
| Cash | £39,770 |
| Creditors (< 1 year) | £513,779 |
| Net Current Assets | £100 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →