Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Mini-Mx Limited
- Incorporated
- 28 March 2011 (15 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Other service activities n.e.c. (96090)
- Directors
- Daniel Alan Callingham
- Owned by
- Daniel Alan Callingham
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8 8 Spoonbill WayUb4 9TwHayesUB4 9TW
Officers 1 active
Officer details are public data from the Companies House register.
Callingham, Daniel Alan
Director · Appointed 13 February 2026
British
Born January 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Alan Callingham
Individual · Notified 13 February 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1976 (50)
Former controllers (1)
13 February 2026
Ceased Daniel Alan Callingham — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£13,843)
- Employees
- 1
- Debt Ratio
- 139%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,829 | £35,093 | £32,477 | |||
| Current Assets | £5,697 | £25,569 | £10,481 | |||
| Creditors (< 1 year) | £33,579 | £28,701 | £1,789 | (£5,144) | (£5,173) | (£14,172) |
| Creditors (> 1 year) | £14,733 | £22,470 | £31,125 | |||
| Net Current Assets | (£27,443) | (£3,132) | £8,692 | £4,789 | £6,587 | (£10,997) |
| Net Assets | (£13,843) | £9,491 | £9,148 | (£7,962) | (£3,817) | (£5,664) |
| Shareholder Funds | (£13,843) | £9,491 | £9,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 14 February 2026 | Cessation of a person with significant control | |||
| 14 February 2026 | Notification of a person with significant control | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Appointment of a director |
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