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Company Information for

MINALCO LIMITED

The Brentano, 2 Athenaeum Road, London, N20 9AE,
Company Registration Number
06734110
Private Limited Company
Active

Company Overview

About Minalco Ltd
MINALCO LIMITED was founded on 2008-10-27 and has its registered office in London. The organisation's status is listed as "Active". Minalco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINALCO LIMITED
 
Legal Registered Office
The Brentano
2 Athenaeum Road
London
N20 9AE
Other companies in SE1
 
Previous Names
BARLINK LIMITED10/02/2017
FINCHDALE INTERNATIONAL LIMITED29/07/2013
WORLD TRADE IMPEX LIMITED27/04/2009
Filing Information
Company Number 06734110
Company ID Number 06734110
Date formed 2008-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978703470  
Last Datalog update: 2024-04-18 11:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINALCO LIMITED
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Companies with same name MINALCO LIMITED
The following companies were found which have the same name as MINALCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Minalco Products Inc Maryland Unknown

Company Officers of MINALCO LIMITED

Current Directors
Officer Role Date Appointed
ELMARIE IBANEZ
Director 2017-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
FOWZIAH SHAM
Director 2017-03-24 2017-06-10
ELMARIE IBANEZ
Director 2014-04-09 2017-03-24
ALISON ROBINSON
Director 2012-04-01 2014-04-09
FOWZIAH SHAM
Director 2012-02-28 2012-04-01
MICHAEL ANDREW GRAY
Director 2009-04-29 2012-02-28
FAIRBURN CONSULTANTS LTD
Company Secretary 2009-07-01 2009-12-31
BRIAN THOMAS WADLOW
Director 2008-10-27 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELMARIE IBANEZ GOODBECK LIMITED Director 2018-05-21 CURRENT 2009-04-02 Active
ELMARIE IBANEZ EL COMPANIES LTD Director 2018-02-27 CURRENT 2018-02-27 Active
ELMARIE IBANEZ TOGI LTD Director 2017-10-20 CURRENT 2015-11-05 Active
ELMARIE IBANEZ TOYSLAB ENTERTAINMENT LTD Director 2017-09-27 CURRENT 2010-03-15 Active - Proposal to Strike off
ELMARIE IBANEZ BASEL CAPITAL GROUP LTD Director 2017-03-31 CURRENT 2013-11-07 Active - Proposal to Strike off
ELMARIE IBANEZ INTERSTYLE RS LTD Director 2016-12-13 CURRENT 2014-09-15 Active
ELMARIE IBANEZ SWISS CAPITAL GROUP LTD Director 2016-10-18 CURRENT 2013-10-24 Active
ELMARIE IBANEZ LEFECO LIMITED Director 2016-08-31 CURRENT 2012-04-11 Dissolved 2018-01-09
ELMARIE IBANEZ INSYSTEMS LTD. Director 2016-08-30 CURRENT 2013-03-20 Active
ELMARIE IBANEZ ADOBA ESTATE LIMITED Director 2016-06-21 CURRENT 2009-04-06 Active
ELMARIE IBANEZ AKM CONSULTING SERVICES LIMITED Director 2016-06-02 CURRENT 2002-06-02 Active - Proposal to Strike off
ELMARIE IBANEZ CABILL LIMITED Director 2014-11-15 CURRENT 2012-06-29 Active - Proposal to Strike off
ELMARIE IBANEZ FINAL VALUE LTD. Director 2014-09-01 CURRENT 2009-02-04 Active
ELMARIE IBANEZ HOPETOUN VENTURES LIMITED Director 2014-08-18 CURRENT 2006-04-19 Active
ELMARIE IBANEZ REDEMION LTD Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ELMARIE IBANEZ CRAFTER LTD Director 2014-07-29 CURRENT 2013-08-28 Active
ELMARIE IBANEZ SCARABEO LIMITED Director 2014-06-02 CURRENT 2012-04-26 Active
ELMARIE IBANEZ DARTCOURT LIMITED Director 2014-05-12 CURRENT 2005-05-20 Active - Proposal to Strike off
ELMARIE IBANEZ DOLLBRIGHT LIMITED Director 2014-05-12 CURRENT 2007-07-02 Active
ELMARIE IBANEZ HIGHAM FINANCE LIMITED Director 2014-05-01 CURRENT 2006-05-04 Active
ELMARIE IBANEZ OXGOLD LIMITED Director 2014-04-18 CURRENT 2004-08-19 Active
ELMARIE IBANEZ PRODUCTION INVESTMENT MANAGEMENT LTD. Director 2014-03-25 CURRENT 2003-07-23 Active - Proposal to Strike off
ELMARIE IBANEZ FIELDLANE LIMITED Director 2014-03-25 CURRENT 2006-08-18 Active
ELMARIE IBANEZ ZBD FINANCE LTD. Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-03-27
ELMARIE IBANEZ SERIAPPS LIMITED Director 2014-02-10 CURRENT 2009-12-02 Active
ELMARIE IBANEZ REGALHOUSE ENGINEERING LIMITED Director 2014-02-01 CURRENT 2002-07-25 Active
ELMARIE IBANEZ INTEPROD LTD. Director 2014-01-02 CURRENT 2007-12-20 Active
ELMARIE IBANEZ DOLHAM ASSOCIATES LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

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
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 102 Langdale House 11 Marshalsea Road London SE1 1EN England
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-03AP01DIRECTOR APPOINTED MR JEAN FRANCOIS VELUT
2021-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-04-25PSC02Notification of Dollbright Limited as a person with significant control on 2018-06-01
2019-04-25PSC07CESSATION OF ELMARIE IBANEZ AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03PSC04Change of details for Elmarie Ibanez as a person with significant control on 2017-07-03
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-06-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23AP01DIRECTOR APPOINTED ELMARIE IBANEZ
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR FOWZIAH SHAM
2017-04-06AD02Register inspection address changed to The Brentano Suite 25 2 Athenaeum Road London N20 9AE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ELMARIE IBANEZ
2017-04-03AP01DIRECTOR APPOINTED FOWZIAH SHAM
2017-02-10RES15CHANGE OF COMPANY NAME 10/02/17
2017-02-10CERTNMCOMPANY NAME CHANGED BARLINK LIMITED CERTIFICATE ISSUED ON 10/02/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 122-126 Tooley Street London SE1 2TU
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH01Director's details changed for Mrs Elmarie Ibanez on 2014-04-09
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON
2014-04-09AP01DIRECTOR APPOINTED ELMARIE IBANEZ
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0127/10/13 FULL LIST
2013-07-29RES15CHANGE OF NAME 25/07/2013
2013-07-29CERTNMCOMPANY NAME CHANGED FINCHDALE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/07/13
2013-06-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0127/10/12 FULL LIST
2012-06-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR FOWZIAH SHAM
2012-04-11AP01DIRECTOR APPOINTED MRS ALISON ROBINSON
2012-02-29AP01DIRECTOR APPOINTED FOWZIAH SHAM
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2011-11-03AR0127/10/11 FULL LIST
2011-06-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0127/10/10 FULL LIST
2010-06-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY FAIRBURN CONSULTANTS LTD
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 315 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA UNITED KINGDOM
2009-11-05AR0127/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 25/10/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRBURN CONSULTANTS LTD / 25/10/2009
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM
2009-07-06288aSECRETARY APPOINTED FAIRBURN CONSULTANTS LTD
2009-07-0488(2)AD 29/04/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-29288aDIRECTOR APPOINTED MICHAEL ANDREW GRAY
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW
2009-04-24CERTNMCOMPANY NAME CHANGED WORLD TRADE IMPEX LIMITED CERTIFICATE ISSUED ON 27/04/09
2008-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 324,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MINALCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 168,233
Current Assets 2011-11-01 £ 324,153
Debtors 2011-11-01 £ 155,920
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINALCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINALCO LIMITED
Trademarks
We have not found any records of MINALCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINALCO 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 (96090 - Other service activities n.e.c.) as MINALCO LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where MINALCO 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 MINALCO 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 MINALCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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