Mindaily Limited

Active03269299 Private limited company

Incorporated: 25 October 1996 (30 years)
Industry: Development of building projects (41100)
Directors: Henry Andre Dupay
John Henry Dupay
Martin David Dupay
Owned by: John Henry Dupay
Martin David Dupay
Accounts type: Total exemption full
Region: East of England
Address: 104-106 Kings Avenue
Holland-On-Sea
CO15 5EP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Charges

Total: 11
Outstanding: 2
Part satisfied: 0
Satisfied: 9

Officers 5 active

Officer details are public data from the Companies House register.

Dupay, Henry Andre

Director · Appointed 15 March 2017

British

Born February 1987 (39)

Dupay, Jack

Secretary · Appointed 17 March 2016

Dupay, Muriel

Secretary · Appointed 17 March 2016

Dupay, John Henry

Director · Appointed 31 October 1996

British

Born November 1954

Dupay, Martin David

Director · Appointed 31 October 1996

British

Born October 1956 (70)

Officer history (6 former)

24 June 2020

Resigned Brockman, Sally as Director

1 November 2019

Appointed Brockman, Sally as Director

31 October 2017

Resigned Dupay, Martin David as Secretary

31 October 2017

Resigned Dupay, Henry Andre as Secretary

15 March 2017

Appointed Dupay, Henry Andre as Director

2 February 2017

Appointed Dupay, Henry Andre as Secretary

17 March 2016

Appointed Dupay, Jack as Secretary

17 March 2016

Appointed Dupay, Muriel as Secretary

30 September 2003

Resigned Reeves, Mark as Director

31 October 1996

Appointed Dupay, John Henry as Director

31 October 1996

Appointed Reeves, Mark as Director

31 October 1996

Appointed Dupay, Martin David as Secretary

31 October 1996

Appointed Dupay, Martin David as Director

31 October 1996

Resigned Thomas, Howard as Nominee Secretary

31 October 1996

Resigned Tester, William Andrew Joseph as Nominee Director

25 October 1996

Appointed Thomas, Howard as Nominee Secretary

25 October 1996

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

John Henry Dupay

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1954

Martin David Dupay

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1956 (70)

Former controllers (1)

19 November 2025

Ceased Jack Dupay — Has significant influence or control

Financials

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

Net Assets: £5,879,920
Cash: £45,357
Employees: 4

Debt Ratio: 26%
Current Ratio: 15.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£6,906,333	£6,906,333	£6,906,386	£6,906,599	£6,884,298	£6,885,041	£5,384,882
Current Assets	£1,059,818	£1,053,662	£1,035,563	£1,128,439	£1,136,799	£1,202,141	£1,256,570
Debtors	£1,014,461	£1,014,461	£1,014,379	£1,011,652	£1,005,788	£1,043,285	£162,468
Cash	£45,357	£39,201	£21,184	£116,787	£131,011	£158,856	£94,102
Creditors (< 1 year)	£68,714	£71,524	£1,051,879		£1,049,305	£1,057,580	£1,096,288
Creditors (> 1 year)	£1,000,000	£1,000,000			£0	£50,000
Net Current Assets	£991,104	£982,138	(£16,316)	£26,078	£87,494	£144,561	£160,282
Net Assets	£5,879,920	£5,870,954	£5,872,553	£5,915,160	£5,954,275	£5,962,085	£4,812,647
Shareholder Funds	£5,879,920	£5,870,954					£4,812,647

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 May 2026	Registered office address changed
16 March 2026	Total exemption full accounts	31 December 2025
26 February 2026	Confirmation statement with no updates	24 February 2026
20 November 2025	Change of details for a person with significant control
20 November 2025	Cessation of a person with significant control