Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Minandy Ltd.
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Alexander Fraser MackenzieMina Morrison Mackenzie
- Owned by
- Andrew Alexander Fraser Mckenzie
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 42 South Quarry BoulevardGorebridgeEH23 4GL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mackenzie, Andrew Alexander Fraser
Director · Appointed 22 April 2002
British
Born February 1965 (61)
Mackenzie, Andrew Alexander Fraser
Secretary · Appointed 22 April 2002
British
Mackenzie, Mina Morrison
Director · Appointed 22 April 2002
British
Born October 1966 (60)
Officer history (2 former)
22 April 2002
Appointed Mackenzie, Andrew Alexander Fraser as Director
22 April 2002
Appointed Mackenzie, Andrew Alexander Fraser as Secretary
22 April 2002
Appointed Mackenzie, Mina Morrison as Director
22 April 2002
22 April 2002
22 April 2002
22 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mina Morrison Mckenzie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1966 (60)
Andrew Alexander Fraser Mckenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,272
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £109 | £136 | £170 | ||
| Current Assets | £1,272 | £2,598 | £1,372 | ||
| Debtors | £0 | £49 | £381 | ||
| Cash | £1,272 | £2,549 | £991 | ||
| Creditors (< 1 year) | £2,697 | £2,965 | £1,533 | ||
| Net Current Assets | (£1,425) | (£367) | (£161) | ||
| Net Assets | £1 | £1 | |||
| Shareholder Funds | (£1,316) | (£231) | £9 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 24 August 2026 | Application to strike the company off the register | |||
| 23 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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