Shinemax Ltd

Active04417109 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Maroof Begum Younis
Accounts type
Total exemption full
Region
Greater London
Address
C/o Danmirr Consultants Business
Advisors & Registered Auditors
170 Church Road Mitcham
CR4 3BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2010
British
Born April 1983 (43)
Director · Appointed 2 November 2002
British
Born November 1946
Officer history (9 former)
2 November 2025
Resigned Abdul Gaffar, Mahomed Erfan as Secretary
1 January 2017
Resigned Younis, Shamoon as Director
1 January 2012
Appointed Younis, Shamoon as Director
25 May 2010
Appointed Younis, Mohammed Hasam as Director
3 November 2008
Resigned Younis, Shamoon as Director
3 November 2008
Resigned Younis, Shamoon as Secretary
1 May 2006
Resigned Patel, Sangeeta as Director
1 May 2006
Resigned Younis, Haroon as Director
6 February 2006
Appointed Abdul Gaffar, Mahomed Erfan as Secretary
6 February 2006
Appointed Patel, Sangeeta as Director
6 February 2006
Appointed Younis, Shamoon as Director
6 February 2006
Resigned Hussain, Liaquat as Director
6 June 2003
Appointed Hussain, Liaquat as Director
2 November 2002
Appointed Younis, Mohammed as Director
25 July 2002
Appointed Younis, Haroon as Director
25 July 2002
Appointed Younis, Shamoon as Secretary
1 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Maroof Begum Younis
Individual · Notified 1 January 2022
Owns 25–50% of shares
British
Born January 1952 (74)
Individual · Notified 3 November 2017
Has significant influence or control
British
Born November 1946
Former controllers (1)
3 November 2017
Ceased Shamoon Younis — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£321,485
Cash
£56,288
Debt Ratio
66%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £225,543 £241,915 £250,014 £273,957 £302,456 £321,485
Balance sheet detail
202520242023202220212020
Fixed Assets£898,744£898,744£898,744£898,744£373,602£373,602
Current Assets£56,288£62,169£52,098£74,366£42,663£42,687
Cash£56,288£62,169£52,098£74,366
Creditors (< 1 year)£53,294£69,690
Creditors (> 1 year)£534,000£534,000£542,000£553,000£121,056£121,056
Net Current Assets(£43,259)(£62,288)(£82,787)(£95,730)(£10,631)(£27,003)
Net Assets£321,485£302,456£273,957£250,014£241,915£225,543
Shareholder Funds£241,915£225,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Termination of appointment of a secretary
21 February 2026Confirmation statement with no updates3 November 2025
26 January 2026Total exemption full accounts30 April 2025
9 January 2025Total exemption full accounts30 April 2024
10 December 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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