Minas Center Limited

Active05436127 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robson Goncalves Lopes
Owned by
Laercio Ribeiro Da Silva
Accounts type
Micro entity
Region
Greater London
Address
59 Station Road
Unit 4
London
NW10 4UX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Da Silva, Laercio, Mr.
Secretary · Appointed 10 February 2021
Lopes, Robson Goncalves
Director · Appointed 27 January 2021
British
Born July 1965 (61)
Officer history (13 former)
10 February 2021
Resigned Da Silva, Laercio Ribeiro as Director
10 February 2021
Appointed Da Silva, Laercio, Mr. as Secretary
27 January 2021
Appointed Lopes, Robson Goncalves as Director
4 August 2009
Resigned Mellinger, Carlos as Secretary
26 February 2009
Resigned Castro, Erika Cesar as Secretary
26 February 2008
Appointed Mellinger, Carlos as Secretary
24 July 2006
Resigned Silva, Judson Santos as Secretary
24 July 2006
Appointed Oliveira, Alessandro Dias as Director
24 July 2006
Resigned Oliveira, Alessandro Dias as Director
24 July 2006
Appointed Castro, Erika Cesar as Secretary
24 July 2006
Resigned Da Silva, Laercio Ribeiro as Director
24 July 2006
Appointed Da Silva, Laercio Ribeiro as Director
24 July 2006
Appointed Silva, Judson Santos as Secretary
24 July 2006
Resigned Silva, Laercio Ribeiro Da as Secretary
24 July 2006
Resigned Castro, Erika Cesar as Secretary
1 April 2006
Appointed Da Silva, Laercio Ribeiro as Director
1 April 2006
Resigned Oliveira, Alessandro Dias as Director
1 April 2006
Appointed Castro, Erika Cesar as Secretary
1 June 2005
Appointed Oliveira, Alessandro Dias as Director
1 June 2005
Appointed Silva, Laercio Ribeiro Da as Secretary
1 June 2005
Resigned Castro Cesar, Erika as Secretary
1 June 2005
Resigned Souza, Alessia as Director
26 April 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 April 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 April 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
26 April 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
26 April 2005
Appointed Castro Cesar, Erika as Secretary
26 April 2005
Appointed Souza, Alessia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1974

Financials

Net Assets
£91,449
Employees
4
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,393 £112,540 £89,577 £90,798 £89,982 £91,449
Balance sheet detail
202520242023202220212020
Fixed Assets£1,117£1,396£1,745£2,182£22,657£26,725
Current Assets£126,351£124,605£126,964£123,243£103,308£148,803
Creditors (< 1 year)£36,019£36,019£37,911£35,848£13,425£9,181
Creditors (> 1 year)£0£65,954
Net Current Assets£90,332£88,586£89,053£87,395£89,883£139,622
Net Assets£91,449£89,982£90,798£89,577£112,540£100,393
Shareholder Funds£91,449£89,982£90,798£89,577£112,540£100,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates3 April 2026
16 April 2026Director's details changed
19 November 2025Micro company accounts30 April 2025
5 November 2025Registered office address changed
4 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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