Minvest Limited

Active12976224 Private limited company
Incorporated
27 October 2020 (6 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Dormant
Region
North East
Address
230 Verdemar House
Park View
Whitley Bay
NE26 3QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born February 1952 (74)
Director · Appointed 27 October 2020
British
Born March 1971 (55)

Ownership 2 active

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

Individual · Notified 27 October 2020
Has significant influence or control
British
Born March 1971 (55)
Corporate entity · Notified 27 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 7449460
Former controllers (3)
22 October 2022
Ceased Michael Dammann Eisner — Owns 25–50% of shares
4 December 2020
Ceased Mark Stephen Catlin — Has significant influence or control
4 December 2020
Ceased Tornante Invest Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Minvest Limited This company Owns 25–50% of shares
I-Pools (Host) Limited Proposed for strike-offOwns 75–100% of shares
I-Pools Limited Owns 75–100% of shares
Miomni Gaming Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£2
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2021 2022 2023 2024 2025 (£592) (£1,268) (£1,881) (£1,881) (£1,881)
Balance sheet detail
20252024202320222021
Current Assets£1,958£1,958£1,958£1,958
Debtors£1,956£1,956£1,956£1,956
Cash£2£2£2£2£2
Creditors (< 1 year)£3,839£3,839£3,839£3,226£594
Net Current Assets(£1,881)(£1,881)(£1,881)(£1,268)(£592)
Shareholder Funds(£1,881)(£1,881)(£1,881)(£1,268)(£592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates26 October 2026

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