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Company Information for

MINI LIMITED

SECOND FLOOR, 11 PILGRIM STREET, LONDON, EC4V 6RN,
Company Registration Number
04118384
Private Limited Company
Active

Company Overview

About Mini Ltd
MINI LIMITED was founded on 2000-11-28 and has its registered office in London. The organisation's status is listed as "Active". Mini Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINI LIMITED
 
Legal Registered Office
SECOND FLOOR
11 PILGRIM STREET
LONDON
EC4V 6RN
Other companies in EC4V
 
Filing Information
Company Number 04118384
Company ID Number 04118384
Date formed 2000-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 18:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINI LIMITED
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Companies with same name MINI LIMITED
The following companies were found which have the same name as MINI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINI - G, LLC 1403 JUNCTION ROAD WARREN BROWN MILLS NEW JERSEY 08015 Active Company formed on the 2019-08-09
Mini - Mart, Inc. 504 EAST THREE NOTCH ST ANDALUSIA, AL 36420 Active Company formed on the 1991-07-30
MINI - ME TOWING SERVICES, INC. 1415 W. 36TH ST. HIALEAH FL 33012 Inactive Company formed on the 2003-06-30
MINI - METALTRONIC WELDING, INC. 5556 147 AVE N CLEARWATER FL 34620 Inactive Company formed on the 1995-08-10
MINI - OAKS ADULT FAMILY HOME, LLC 2127 MARVIN RD SE LACEY WA 985030000 Active Company formed on the 2006-09-06
MINI - PSC, L.L.C. 410 La Vista Rd. Pueblo CO 81005 Delinquent Company formed on the 2005-07-28
MINI - PSC - L.L.C. 410 La Vista Rd. Pueblo CO 81005 Delinquent Company formed on the 2005-07-28
Mini - Tianguis Inc. 217 B East Third St. Calexico CA 92231 Cancelled Company formed on the 1988-11-08
MINI - TOW SALES, INC. 924 NORTH MAGNOLIA AVENUE ORLANDO FL Inactive Company formed on the 1975-09-16
MINI - VINNIES INC. 10917 N LANTANA AVE TAMPA FL 33612 Inactive Company formed on the 2007-09-25
MINI - WORLD CHILD CARE CENTER, INC. 501 COLORADO STREET SALEM VA 24513 Active Company formed on the 1984-07-16
MINI (ACT) PTY LTD ACT 2601 Active Company formed on the 2007-06-29
MINI (HONG KONG) CO., LIMITED Active Company formed on the 1992-01-23
MINI (STORAGE) YARDS LTD 3 BENTALLS CLOSE SOUTHEND-ON-SEA ESSEX SS2 5PS Dissolved Company formed on the 2012-09-18
MINI (SYDNEY) PTY LTD Active Company formed on the 2003-06-16
MINI (WA) PTY LTD Active Company formed on the 2013-10-17
MINI & ACY AUTOS LTD. 41 GLOBE INDUSTRIAL ESTATE RECTORY ROAD GRAYS ESSEX RM17 6ST Dissolved Company formed on the 2011-06-03
MINI & BEBE'S ENTERPRISES PTY. LTD. NSW 2171 Active Company formed on the 2008-06-03
MINI & JONES LIMITED LYNDENS STATION AVENUE CHIRK WREXHAM LL14 5LS Active Company formed on the 2019-11-11
MINI & JONES LIMITED LYNDENS STATION AVENUE CHIRK WREXHAM LL14 5LS Active Company formed on the 2019-11-11

Company Officers of MINI LIMITED

Current Directors
Officer Role Date Appointed
MWLAW SERVICES LIMITED
Company Secretary 2003-02-21
MEHBOOB RAZA DOSSA
Director 2007-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDERS OLOF VICTOR GRUNDBERG
Director 2001-06-18 2018-07-19
SIMON KENNETH PORTER
Director 2001-06-18 2007-11-30
GOODWILLE CORPORATE SERVICES LIMITED
Company Secretary 2000-11-28 2003-02-21
GCS CORPORATE NOMINEES LIMITED
Director 2000-11-28 2001-06-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHBOOB RAZA DOSSA DOLPHIN BUSINESS PROPERTY LIMITED Director 2007-11-30 CURRENT 2001-07-10 Active
MEHBOOB RAZA DOSSA MWLAW SERVICES LIMITED Director 2007-11-30 CURRENT 2003-02-17 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
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CH01Director's details changed for Mehboob Raza Dossa on 2019-03-22
2019-01-15CH01Director's details changed for Mehboob Raza Dossa on 2019-01-15
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDERS OLOF VICTOR GRUNDBERG
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER PAUL VAN LELYVELD
2017-07-14PSC09Withdrawal of a person with significant control statement on 2017-07-14
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04CH01Director's details changed for Mehboob Raza Dossa on 2012-06-01
2011-11-30AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-03CH04SECRETARY'S DETAILS CHNAGED FOR MWLAW SERVICES LIMITED on 2011-05-31
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN
2010-12-02AR0128/11/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION FULL
2010-02-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMRLAW SERVICES LIMITED / 19/02/2010
2009-12-14AR0128/11/09 FULL LIST
2009-06-08AA30/11/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-21AA30/11/07 TOTAL EXEMPTION FULL
2008-04-29288aDIRECTOR APPOINTED MEHBOOB RAZA DOSSA LOGGED FORM
2008-04-29288bAPPOINTMENT TERMINATE, DIRECTOR LOGGED FORM
2008-03-17288aDIRECTOR APPOINTED MEHBOOB RAZA DOSSA
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON PORTER
2008-03-03363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FOURTH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN
2006-12-11363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-10363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-05244DELIVERY EXT'D 3 MTH 30/11/04
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-07-20244DELIVERY EXT'D 3 MTH 30/11/03
2003-12-24363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03244DELIVERY EXT'D 3 MTH 30/11/02
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2003-03-10288bSECRETARY RESIGNED
2003-01-10363aRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-22244DELIVERY EXT'D 3 MTH 30/11/01
2001-12-12363aRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-06ELRESS386 DISP APP AUDS 25/05/01
2001-06-06RES13AUDITORS REMUNERATION 25/05/01
2000-12-01288bSECRETARY RESIGNED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MINI 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 MINI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30

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 MINI LIMITED

Intangible Assets
Patents
We have not found any records of MINI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINI LIMITED
Trademarks
We have not found any records of MINI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINI 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 (68320 - Management of real estate on a fee or contract basis) as MINI LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where MINI 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 MINI 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 MINI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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