Minaera Limited

Active07158410 Private limited company
Incorporated
16 February 2010 (16 years)
Previously known as
Global Compliance Platform Limited (until 28 October 2020)
Renuit Limited (until 11 February 2015)
Reskycle Limited (until 9 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Owned by
Sahura AG
Accounts type
Total exemption full
Region
East of England
Address
C/ O Sherrards
4 Beaconsfield Road
St. Albans
AL1 3RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2019
British
Born September 1993 (33)
Gordon, Gary Douglas
Secretary · Appointed 10 December 2013
Officer history (4 former)
24 June 2019
Appointed Every, Jack James as Director
24 June 2019
Resigned Eckerman, Vincent Francis as Director
28 February 2014
Resigned Buchanan, Stuart John as Director
10 December 2013
Appointed Gordon, Gary Douglas as Secretary
10 December 2013
Resigned Terry, Christopher John as Secretary
14 February 2011
Appointed Terry, Christopher John as Secretary
14 February 2011
Appointed Buchanan, Stuart John as Director
14 February 2011
Appointed Eckerman, Vincent Francis as Director
14 February 2011
Resigned Every, Michael John as Director
16 February 2010
Appointed Every, Michael John as Director

Ownership 1 active

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

Sahura AG
Corporate entity · Notified 12 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. Che172786446

Financials

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£774,979) (£724,093) (£665,605) (£621,618) (£553,499)

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100
Current Assets£121£266£1£1
Cash£121£266£1£1
Creditors (< 1 year)£553,599£621,839£665,971£724,194£39,539
Creditors (> 1 year)£735,541
Net Current Assets(£553,599)(£621,718)(£665,705)(£724,193)(£39,538)
Net Assets(£553,499)(£621,618)(£665,605)(£724,093)(£774,979)
Shareholder Funds(£553,499)(£621,618)(£665,605)(£724,093)(£774,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates16 February 2026
29 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates16 February 2025
29 September 2024Total exemption full accounts31 December 2023
28 February 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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