Company information:
Minima Design Limited (No: 04193970)
Address: THE TECHNOLOGY CENTRE, STATION ROAD, FRAMLINGHAM, SUFFOLK, IP13 9EZ
Status: Active
Incorporated: 04-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 71129 - Other engineering activities
Current Director: NIGEL STEPHEN BLAIR ( DOB: Sep-1966 From: Mar-2013 )
Current Director: ANDREW DOUGLAS MCCULLOCH ( DOB: Sep-1976 From: Mar-2013 )
Current Director: ANDREW DOUGLAS MCCULLOCH ( DOB: Sep-1976 From: Mar-2013 )
Resigned Director: AIDAN JOSEPH BYRNE ( DOB: May-1970 From: Jun-2011 To: Mar-2013 )
Resigned Director: THOMAS SELBY CARPENTER ( DOB: Apr-1969 From: Feb-2012 To: Mar-2013 )
Resigned Director: RICHARD DALY ( DOB: Sep-1970 From: Mar-2013 To: Jan-2016 )
Resigned Director: VALENTIN DOBRYNIN ( From: Jul-2010 To: Jun-2011 )
Resigned Director: VADIM DUBROVIN ( DOB: Feb-1982 From: Jun-2011 To: Mar-2013 )
Resigned Director: PAUL EKPENYONG ( From: Jun-2006 To: Jul-2010 )
Resigned Director: NICHOLAS JOHN FIELD ( From: Feb-2012 To: Mar-2013 )
Resigned Director: ANITA SUBBA HAMILTON ( From: Jul-2010 To: Mar-2013 )
Resigned Director: MARK PHILIP LEDGER ( DOB: May-1961 From: Oct-2005 To: Jul-2010 )
Resigned Director: RM NOMINEES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: ANTHONY JOHN STOCKMAN ( DOB: Oct-1957 From: Apr-2001 To: Dec-2011 )
Resigned Secretary: AIDAN JOSEPH BYRNE ( From: Jun-2011 To: Mar-2013 )
Resigned Secretary: RICHARD DALY ( From: Mar-2013 To: Jun-2015 )
Resigned Secretary: MARK PHILIP LEDGER ( DOB: May-1961 From: Feb-2006 To: Mar-2011 )
Resigned Secretary: HILARY ANNE PLANT ( DOB: Apr-1956 From: Apr-2001 To: Jul-2005 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Minima Design Holdings Limited, The Technology Centre Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EZ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Dr Andrew Douglas Mcculloch, Station Road, Framlingham, Suffolk, IP13 9EZ: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 124,498 | 340,370 | 211,397 | 210,285 | 170,194 | 124498.0,340370.0,211397.0,210285.0,170194.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 81,333 | 185,644 | 159,006 | 157,397 | 101,659 | 81333.0,185644.0,159006.0,157397.0,101659.0 |
| Total assets less current liabilities | 91,451 | 198,866 | 171,033 | 167,638 | 106,266 | 91451.0,198866.0,171033.0,167638.0,106266.0 |
| Net assets (liabilities) | 89,520 | 148,866 | 121,033 | 124,256 | 66,602 | 89520.0,148866.0,121033.0,124256.0,66602.0 |
| Equity / share capital and reserves | 89,520 | 148,866 | 121,033 | 124,256 | 66,602 | 89520.0,148866.0,121033.0,124256.0,66602.0 |