Company information:
Minnesota Investment Limited (No: 01872930)
Address: 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Status: Active
Incorporated: 19-Dec-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CRUZ APESTEGUI ( DOB: Jan-1966 From: Jun-2006 )
Current Director: JESUS BARDERAS ( DOB: Sep-1951 From: Jan-1986 )
Current Secretary: MIROSLAV SIBA ( DOB: Mar-1946 From: Oct-1986 )
Resigned Director: SUSAN MARY ALLEN ( From: Dec-1984 To: Dec-1984 )
Resigned Director: JUAN CARLOS FRAILE ( From: Dec-1984 To: Jan-1986 )
Resigned Secretary: ANNE MARIE COMTOIS ( From: Dec-1984 To: Jan-1986 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jul-1985 To: Oct-1986 )
Resigned Secretary: JORDAN NOMINEE (IOM) LIMITED ( From: Dec-1984 To: Dec-1984 )
Persons of Significant Control:
Jesus Barderas, Croydon, Surrey, CR0 1NG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 509,487 | 509,487 | 509,487 | 509,487 | 509,487 | 509,487 | 509,487 | 509,487 | 509487.0,509487.0,509487.0,509487.0,509487.0,509487.0,509487.0,509487.0 |
| Fixed assets / Investments, fixed assets | 509,487 | 509487.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 509,487 | 100 | 100 | 100 | 100 | 100 | 509,487 | 509,487 | 509487.0,100.0,100.0,100.0,100.0,100.0,509487.0,509487.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |