Minara (UK) Ltd

Active03622291 Private limited company
Incorporated
26 August 1998 (28 years)
Previously known as
Hamgold Limited (until 20 September 2007)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Safiya Ahmed
Zabeen Ahmed
Accounts type
Total exemption full
Region
Greater London
Address
No 15
1st Floor Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2018
British
Born May 1958 (68)
Dhanji, Shirin
Secretary · Appointed 24 November 2018
Officer history (5 former)
24 November 2018
Appointed Ahmed, Shamin Mahmood as Director
24 November 2018
Appointed Dhanji, Shirin as Secretary
24 November 2018
Resigned Ahmed, Shamin Mahmood as Secretary
24 November 2018
Resigned Dhanji, Anisa as Director
6 November 2010
Appointed Ahmed, Shamin Mahmood as Secretary
6 November 2010
Resigned Comlaw Secretaries Limited as Corporate Secretary
27 October 1998
Appointed Comlaw Secretaries Limited as Corporate Secretary
27 October 1998
Appointed Dhanji, Anisa as Director
23 October 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
23 October 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
26 August 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
26 August 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Safiya Ahmed
Individual · Notified 24 November 2018
Owns 25–50% of shares
British
Born December 1985 (40)
Zabeen Ahmed
Individual · Notified 24 November 2018
Owns 25–50% of shares
British
Born December 1990 (35)
Former controllers (1)
24 November 2018
Ceased Anisa Dhanji — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£2,023
Cash
£2,010
Employees
2
Debt Ratio
99%
Balance sheet detail
2026
Fixed Assets£161,591
Current Assets£2,812
Debtors£802
Cash£2,010
Creditors (> 1 year)£0
Net Current Assets(£159,568)
Net Assets£2,023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates26 August 2026
23 June 2026Total exemption full accounts31 January 2026
1 March 2026Registered office address changed
5 September 2025Confirmation statement with no updates26 August 2025
27 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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