Minoan Investments Limited

Active05598949 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
12 Gateway Mews Ring Way
Bounds Green
London
N11 2UT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
12 May 2022
Resigned Theo, Barry as Director
20 October 2005
Appointed Kontis, Emmanouel as Secretary
20 October 2005
Appointed Kontis, Emmanouel as Director
20 October 2005
Appointed Theo, Barry as Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 14079089
Former controllers (3)
4 May 2022
Ceased Blue Cove Investments Ltd — Owns 75–100% of shares
10 December 2021
Ceased Emmanouel Kontis — Owns 25–50% of shares
10 December 2021
Ceased Barry Theo — Owns 25–50% of shares

Financials

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

Net Assets
£540,939
Cash
£54,106
Debt Ratio
65%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2024 2025 £522,951 £875,871 £521,463 £533,547 £540,939
Balance sheet detail
202520242023202220202019
Fixed Assets£1,465,389£1,466,470£1,467,489£3,435,622£3,078,476
Current Assets£67,174£66,262£64,084£31,964£31,969
Debtors£13,068£18,327£29,222£1,949£4,900
Cash£54,106£47,935£34,862£30,015£27,069
Creditors (< 1 year)£123,771£131,332£137,877£156,883£450,161£491,904
Creditors (> 1 year)£822,545£822,545£822,545£818,793£1,980,716£2,002,109
Net Current Assets(£56,597)(£65,070)(£92,799)(£418,197)(£459,935)
Net Assets£540,939£533,547£521,463£875,871£522,951
Shareholder Funds£540,939£533,547£521,463£875,871£522,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates12 May 2026
9 December 2025Total exemption full accounts30 June 2025
12 May 2025Confirmation statement with no updates12 May 2025
7 February 2025Total exemption full accounts30 June 2024
13 May 2024Confirmation statement with no updates12 May 2024
Show all recent filings

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