Minaret (UK) Limited

Active03596354 Private limited company
Incorporated
10 July 1998 (28 years)
Previously known as
Akhtar Properties Limited (until 13 October 2004)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Tahir Mahmood Akhtar
Saiqa Akhtar
Accounts type
Total exemption full
Region
East of England
Address
146 Hifgh Street
Billericay
CM12 9DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
73
Outstanding
20
Part satisfied
0
Satisfied
53

Officers 2 active

Officer details are public data from the Companies House register.

Akhtar, Saiqa
Secretary · Appointed 1 October 2017
Director · Appointed 10 July 1998
British
Born April 1959 (67)
Officer history (7 former)
1 October 2017
Appointed Akhtar, Saiqa as Secretary
1 October 2017
Resigned Akhtar, Yasmin as Secretary
22 June 2015
Appointed Akhtar, Yasmin as Secretary
22 June 2015
Resigned Mjg Corporate Limited as Corporate Secretary
26 July 2013
Appointed Mjg Corporate Limited as Corporate Secretary
26 July 2013
Resigned Akhtar, Saiqa as Secretary
10 September 2008
Resigned Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
10 September 2008
Appointed Akhtar, Saiqa as Secretary
17 June 2005
Appointed Shaw & Associates (Accounting Services) Ltd as Corporate Secretary
17 June 2005
Resigned Akhtar, Saiqa as Secretary
10 July 1998
Appointed Akhtar, Tahir Mahmood, Professor as Director
10 July 1998
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
10 July 1998
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
10 July 1998
Appointed Cdf Formations Limited as Corporate Nominee Director
10 July 1998
Resigned Cdf Formations Limited as Corporate Nominee Director
10 July 1998
Appointed Akhtar, Saiqa as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Saiqa Akhtar
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Former controllers (1)
6 April 2016
Ceased Tahir Mahmood Akhtar — Has significant influence or control

Financials

Net Assets
£1,476,755
Cash
£19,257
Employees
1
Debt Ratio
73%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,654,128 £1,607,135 £1,555,529 £1,511,004 £1,483,932 £1,476,755
Balance sheet detail
202520242023202220212020
Fixed Assets£5,380,971£5,380,971£5,380,971£5,380,971£4,879,571£4,879,705
Current Assets£22,240£20,383£19,302£44,941£244,667£289,858
Debtors£2,983£5,642£3,123£6,462£10,545£6,858
Cash£19,257£14,741£16,179£38,479£234,122£283,000
Creditors (< 1 year)£105,726£96,692£68,539£49,653£50,748£49,080
Creditors (> 1 year)£3,658,668£3,658,668£3,658,668£3,658,668£3,304,293£3,304,293
Net Current Assets(£83,486)(£76,309)(£49,237)(£4,712)£193,919£240,778
Net Assets£1,476,755£1,483,932£1,511,004£1,555,529£1,607,135£1,654,128
Shareholder Funds£1,476,755£1,483,932£1,511,004£1,555,529£1,607,135£1,654,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
22 December 2025Confirmation statement with updates26 October 2025
19 December 2025Total exemption full accounts31 March 2025
2 October 2025Registration of a charge
22 July 2025Registration of a charge
Show all recent filings

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