MM

MINE MONIES LTD

Active

Company number 11937636

Woodford Green, England · Incorporated 10 April 2019

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Amina Gani
Born July 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 April 2019
PS
Mr Afzal Gani
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Gazette Filings Brought Up To Date
Gazette
24 November 2021 View
Gazette Notice Compulsory
Gazette
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Incorporation Company
Incorporation
10 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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