Minotro Limited

Proposed for strike-off10361843 Private limited company
Incorporated
7 September 2016 (10 years)
Industry
Business and domestic software development (62012)
Directors
Daniel Bourne
Owned by
Jay Saxton
Daniel Bourne
Accounts type
Total exemption full
Region
Wales
Address
7 Banc Yr Afon
Gwaelod-Y-Garth
Cardiff
CF15 9TU

Filing status

Accounts due
29 June 2025
Last accounts
30 September 2023
Conf. stmt due
22 March 2025
Last conf. stmt
8 March 2024

Officers

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

Officer details are public data from the Companies House register.

Bourne, Daniel
Director · Appointed 7 September 2016
American
Born May 1962 (64)
Officer history (3 former)
25 June 2024
Resigned Duguid, Peter Whitehurst as Director
13 December 2023
Resigned Smith, Paul Michael as Director
25 October 2023
Appointed Duguid, Peter Whitehurst as Director
21 May 2018
Resigned Locke, Thomas Stewart as Director
7 September 2016
Appointed Bourne, Daniel as Director
7 September 2016
Appointed Locke, Thomas Stewart as Director
7 September 2016
Appointed Smith, Paul Michael as Director

Ownership 2 active

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

Jay Saxton
Individual · Notified 22 February 2024
Owns 25–50% of shares
American
Born October 1960 (66)
Daniel Bourne
Individual · Notified 7 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1962 (64)
Former controllers (1)
22 February 2024
Ceased Paul Michael Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets
£52,168
Cash
£1,859
Debt Ratio
26%
Current Ratio
41.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 £55,193 £72,943 £53,728 £81,466 £52,168
Balance sheet detail
20232022202120202019
Fixed Assets£54,436£55,971£58,201£4,135
Current Assets£16,417£63,290£1,012£42,943£53,608
Debtors£14,558£42,360£22,528£22,881£7,825
Cash£1,859£20,930(£21,516)£20,062£45,783
Creditors (< 1 year)£398£37,795£4,790£4,058£2,550
Creditors (> 1 year)£18,287£24,143
Net Current Assets£16,019£25,495(£3,778)£38,885£51,058
Net Assets£52,168£81,466£53,728£72,943£55,193
Shareholder Funds£81,466£53,728£72,943£55,193

Filings

Filing history not loaded yet. See it on Companies House

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