Mini Limited

Active04118384 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Pieter Paul Van Lelyveld
Accounts type
Total exemption full
Region
Greater London
Address
9th Floor
6 New Street Square
London
EC4A 3BF

Filing status

Accounts due
29 August 2027
Last accounts
29 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2007
British
Born July 1972 (54)
Corporate Secretary · Appointed 21 February 2003
Officer history (5 former)
19 July 2018
Resigned Grundberg, Anders Olof Victor as Director
30 November 2007
Appointed Dossa, Mehboob Raza as Director
30 November 2007
Resigned Porter, Simon Kenneth as Director
21 February 2003
Appointed Mwlaw Services Limited as Corporate Secretary
21 February 2003
Resigned Goodwille Corporate Services Limited as Corporate Secretary
18 June 2001
Appointed Porter, Simon Kenneth as Director
18 June 2001
Appointed Grundberg, Anders Olof Victor as Director
18 June 2001
Resigned Gcs Corporate Nominees Limited as Corporate Director
28 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2000
Appointed Gcs Corporate Nominees Limited as Corporate Director
28 November 2000
Appointed Goodwille Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Pieter Paul Van Lelyveld
Individual · Notified 6 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Dutch
Born September 1971 (55)

Financials

Net Assets
(£70,877)
Cash
£3,158
Debt Ratio
116%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £39,235 £42,226 £44,512 (£59,837) (£70,877)
Balance sheet detail
20242023202220212020
Fixed Assets£375,000£375,000£480,000£480,000
Current Assets£68,035£57,634£50,082£42,139£36,179
Debtors£64,877£57,396£49,833£42,007£34,380
Cash£3,158£238£249£132£1,799
Creditors (< 1 year)£476,944
Net Current Assets(£445,877)(£434,837)(£435,488)(£437,774)(£440,765)
Net Assets(£70,877)(£59,837)£44,512£42,226£39,235
Shareholder Funds£39,235

Turnover£8,089
Admin Expenses£5,525
Operating Profit£2,564
Profit Before Tax£2,565
Profit for Period£2,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts29 November 2025
11 December 2025Confirmation statement with no updates28 November 2025
16 September 2025Secretary's details changed
29 August 2025Total exemption full accounts29 November 2024
18 August 2025Registered office address changed
Show all recent filings

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