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Company Information for

MINOO LORD LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
02752695
Private Limited Company
Active

Company Overview

About Minoo Lord Ltd
MINOO LORD LIMITED was founded on 1992-10-02 and has its registered office in Northwood. The organisation's status is listed as "Active". Minoo Lord Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINOO LORD LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 02752695
Company ID Number 02752695
Date formed 1992-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-10-02
Return next due 2018-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 17:52:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MINOO LORD LIMITED

Company Officers of MINOO LORD LIMITED

Current Directors
Officer Role Date Appointed
MINOO LORD
Director 1992-10-02
GEOFFREY RONALD BERRIDGE
Company Secretary 1992-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1992-10-02 1992-10-02
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1992-10-02 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINOO LORD BRENINBRIDGE LIMITED Director 2010-04-01 CURRENT 1977-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2016-11-01AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-11-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-12AR0102/10/15 FULL LIST
2014-10-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-20AR0102/10/14 FULL LIST
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-08AR0102/10/13 FULL LIST
2013-08-12AA30/04/13 TOTAL EXEMPTION FULL
2012-10-22AR0102/10/12 FULL LIST
2012-10-12AA30/04/12 TOTAL EXEMPTION FULL
2011-10-11AR0102/10/11 FULL LIST
2011-06-23AA30/04/11 TOTAL EXEMPTION FULL
2010-10-14AR0102/10/10 FULL LIST
2010-10-07AA30/04/10 TOTAL EXEMPTION FULL
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 11 GLENILLA ROAD LONDON NW3 4AJ
2009-11-11AR0102/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MINOO LORD / 11/11/2009
2009-08-06AA30/04/09 TOTAL EXEMPTION FULL
2008-11-03363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-18AA30/04/08 TOTAL EXEMPTION FULL
2007-12-21363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-18363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-17363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-14363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-01363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-08363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-05-21225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
2000-11-08363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-22363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-01363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-14363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-04363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1995-12-11AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-10-24363sRETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1995-01-14AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-14363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1994-03-13AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-10-14363sRETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
1993-10-1488(2)RAD 24/09/93--------- £ SI 18@1
1992-11-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-10-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-14287REGISTERED OFFICE CHANGED ON 14/10/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1992-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MINOO LORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINOO LORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINOO LORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINOO LORD LIMITED

Intangible Assets
Patents
We have not found any records of MINOO LORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOO LORD LIMITED
Trademarks
We have not found any records of MINOO LORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINOO LORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MINOO LORD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where MINOO LORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOO LORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINOO LORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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