Minex Technologies Limited

Active03287094 Private limited company
Incorporated
3 December 1996 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
South East
Address
30 Garratts Lane
Banstead
SM7 2EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Northfield Trading Company Limited
Corporate Secretary · Appointed 1 June 2020
Director · Appointed 10 November 2010
British
Born August 1948 (78)
Director · Appointed 25 January 2006
British
Born February 1948 (78)
Officer history (18 former)
10 October 2022
Resigned Evans, Timothy as Director
1 June 2020
Resigned Goldsack, David Sydney as Secretary
1 June 2020
Appointed Northfield Trading Company Limited as Corporate Secretary
4 August 2017
Resigned Perratt, David as Secretary
4 August 2017
Appointed Goldsack, David Sydney as Secretary
2 August 2011
Resigned White, Peter John as Director
31 July 2011
Resigned Dorman, Matthew Leslie as Director
1 July 2011
Appointed Perratt, David as Secretary
11 March 2011
Resigned White, Peter John as Secretary
10 November 2010
Appointed Roberts, Michael William as Director
31 August 2010
Resigned Roberts, David John as Director
22 January 2010
Appointed Dorman, Matthew Leslie as Director
21 May 2009
Appointed Roberts, David John as Director
30 April 2008
Resigned Michel, Jeffrey as Director
30 April 2008
Resigned Lemmon, Paul as Director
30 April 2008
Resigned Soviero, Anthony as Director
18 September 2006
Appointed Soviero, Anthony as Director
18 September 2006
Resigned Bradley, Malcolm Hugh as Secretary
18 September 2006
Appointed White, Peter John as Secretary
23 August 2006
Appointed Lemmon, Paul as Director
23 August 2006
Appointed Michel, Jeffrey as Director
6 February 2006
Resigned Lemmon, Paul as Director
6 February 2006
Resigned Michel, Jeffrey as Director
6 February 2006
Resigned Michel, Matthew as Director
25 January 2006
Appointed Goldsack, David Sydney as Director
1 June 2005
Appointed Michel, Jeffrey as Director
1 June 2005
Appointed Lemmon, Paul as Director
1 June 2005
Appointed Michel, Matthew as Director
30 April 2005
Appointed Evans, Timothy as Director
30 August 2004
Resigned Evans, Timothy as Secretary
14 July 2004
Appointed Bradley, Malcolm Hugh as Secretary
24 January 1997
Resigned Handley, Richard David as Secretary
24 January 1997
Appointed Evans, Timothy as Secretary
30 December 1996
Appointed Handley, Richard David as Secretary
30 December 1996
Appointed White, Peter John as Director
30 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£1,481,645)
Debt Ratio
2072%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,523,822) (£1,586,290) (£1,509,073) (£1,359,221) (£1,389,704) (£1,435,690) (£1,481,645)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£74,996£112,987£150,977£182,924£201,550£218,524£221,791
Current Assets£151£175£1,039£2,419£2,725£28,822£2,064
Creditors (< 1 year)£1,556,792£1,548,852£1,541,720£1,544,564£1,713,348£1,833,636£1,747,677
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£1,556,641)(£1,548,677)(£1,540,681)(£1,542,145)(£1,710,623)(£1,804,814)(£1,745,613)
Net Assets(£1,481,645)(£1,435,690)(£1,389,704)(£1,359,221)(£1,509,073)(£1,586,290)(£1,523,822)
Shareholder Funds(£1,481,645)(£1,435,690)(£1,389,704)(£1,359,221)(£1,509,073)(£1,586,290)(£1,523,822)

Filings

Filing history not loaded yet. See it on Companies House

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