Just Miniatures Limited

In liquidation04631938 Private limited company

Incorporated: 9 January 2003 (23 years)
Industry: Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale via mail order houses or via Internet (47910)
Directors: Richard Montgomery Phillips

list may be incomplete
Owned by: Amareet Mattu
Accounts type: Unaudited abridged
Region: East of England
Address: C/o Thortonrones Limited
311 High Road
Loughton
IG10 1AH

Filing status

Accounts due: 31 October 2022
Last accounts: 31 January 2021
Conf. stmt due: 25 October 2022
Last conf. stmt: 11 October 2021

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Phillips, Richard Montgomery

Director · Appointed 7 January 2022

British

Born October 1957 (69)

Officer history (8 former)

7 January 2022

Appointed Phillips, Richard Montgomery as Director

7 June 2021

Resigned Mattu, Amareet Kaur as Director

20 December 2019

Resigned Alexander, Gavin John as Director

28 February 2019

Resigned Alexander, Justin Marc as Secretary

28 February 2019

Resigned Alexander, Justin Marc as Director

14 February 2019

Appointed Mattu, Amareet Kaur as Director

10 September 2007

Resigned Miles, James William Newton as Director

12 April 2007

Resigned Carr, Karen Maureen as Secretary

12 April 2007

Appointed Alexander, Justin Marc as Secretary

4 April 2007

Appointed Miles, James William Newton as Director

9 January 2003

Resigned Cfl Directors Limited as Corporate Nominee Director

9 January 2003

Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

9 January 2003

Resigned Cfl Secretaries Limited as Corporate Nominee Secretary

9 January 2003

Appointed Carr, Karen Maureen as Secretary

9 January 2003

Appointed Cfl Directors Limited as Corporate Nominee Director

9 January 2003

Appointed Alexander, Justin Marc as Director

9 January 2003

Appointed Alexander, Gavin John as Director

Ownership 1 active

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

Amareet Mattu

Individual · Notified 28 February 2019

Owns 75–100% of shares

British

Born September 1994 (32)

Former controllers (2)

20 December 2019

Ceased Gavin John Alexander — Has significant influence or control

28 February 2019

Ceased Justin Marc Alexander — Has significant influence or control

Financials

Balance sheet as at 31 January 2021 · unaudited abridged accounts

Net Assets: £483,882; up £147,425 (44%)
Cash: £75,856; down £22,454 (23%)
Employees: 6; no change

Current Ratio: 3.4x

Balance sheet detail

	2021
Current Assets	£745,709
Debtors	£86,050
Cash	£75,856
Creditors (< 1 year)	£216,827
Creditors (> 1 year)	£45,000
Net Current Assets	£528,882
Net Assets	£483,882
Shareholder Funds	£483,882