Company information:
Minaera Limited (No: 07158410)
Address: C/ O SHERRARDS, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND
Status: Active
Incorporated: 16-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: VINCENT FRANCIS ECKERMAN ( DOB: Feb-1960 From: Feb-2011 )
Current Director: JACK JAMES EVERY ( DOB: Sep-1993 From: Jun-2019 )
Current Secretary: GARY DOUGLAS GORDON ( From: Dec-2013 )
Resigned Director: STUART JOHN BUCHANAN ( DOB: Dec-1972 From: Feb-2011 To: Feb-2014 )
Resigned Director: VINCENT FRANCIS ECKERMAN ( DOB: Feb-1960 From: Feb-2011 To: Jun-2019 )
Resigned Director: MICHAEL JOHN EVERY ( DOB: Jun-1962 From: Feb-2010 To: Feb-2011 )
Resigned Secretary: CHRISTOPHER JOHN TERRY ( From: Feb-2011 To: Dec-2013 )
Persons of Significant Control:
Sahura Ag, C/O Stueuerpartner Ag Vadianstrasse 44,, 9000, St Gallen, Switzerland: Ownership of shares – 75% or more (Notified: 2016-07-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 57 | 1 | 121 | 57.0,1.0,0.0,0.0,0.0,0.0,121.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 57 | 1 | 121 | 57.0,1.0,0.0,0.0,0.0,0.0,121.0,0.0 | |||||
| Net current assets (liabilities) | -39,382 | -39,438 | -621,718 | -553,599 | -39382.0,-39438.0,0.0,0.0,0.0,0.0,-621718.0,-553599.0 | ||||
| Total assets less current liabilities | -39,382 | -39,438 | -621,618 | -553,499 | -39382.0,-39438.0,0.0,0.0,0.0,0.0,-621618.0,-553499.0 | ||||
| Net assets (liabilities) | -774,979 | -774,979 | -621,618 | -553,499 | -774979.0,-774979.0,0.0,0.0,0.0,0.0,-621618.0,-553499.0 | ||||
| Equity / share capital and reserves | -774,979 | -774,979 | -774,979 | -774,979 | -724,093 | -665,605 | -621,618 | -553,499 | -774979.0,-774979.0,-774979.0,-774979.0,-724093.0,-665605.0,-621618.0,-553499.0 |