Register entry · No. 04736178
RUSSMIN LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jan 2024 (1010 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 30 Apr 2025 (555 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £53,089: it owed more than it owned.
Accounts to 30 Apr 2022 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Apr 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14A ST. PAUL’S CRESCENT, LONDON, ENGLAND, NW1 9XL
As filed with Companies House. -
Nature of business
- 93290 Other amusement and recreation activities n.e.c.
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Accounts
- Next due
- 31 Jan 2024 · OVERDUE
- Last made up to
- 30 Apr 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 30 Apr 2025 · OVERDUE
- Last made up to
- 16 Apr 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RUSSMIN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2022 | not published | not published | — | £-53,089 | 2 |
| 30 Apr 2021 | not published | not published | £2,554 | £295 | 2 |
| 30 Apr 2020 | not published | £20,427 | £3,711 | £1,285 | 2 |
| 30 Apr 2019 | not published | not published | £7 | £818 | — |
| 30 Apr 2018 * | not published | not published | £11,031 | £236 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steve Russell Director | Director | 16 Apr 2003 | — | February 1964 | British · England |
| Anna Beatrice Mackmin Director | Director | 16 Apr 2003 | — | July 1964 | British · England |
| Steve Russell Director | Secretary | 16 Apr 2003 | — | February 1964 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Anna Beatrice Mackmin | Ownership of shares 25 to 50 percent | 29 Jun 2016 | — | July 1964 | British · England |
| Mr Steve Russell | Ownership of shares 25 to 50 percent | 29 Jun 2016 | — | February 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RUSSMIN LIMITED still trading?
The register shows RUSSMIN LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does RUSSMIN LIMITED do?
It files the industry code 93290 (Other amusement and recreation activities n.e.c.).
When was RUSSMIN LIMITED set up?
It was incorporated on 16 April 2003.
When are RUSSMIN LIMITED's accounts due?
They were due on 31 January 2024 and are overdue. The last accounts were made up to 30 April 2022.
When is RUSSMIN LIMITED's next confirmation statement due?
It was due on 30 April 2025 and is overdue.
Who runs RUSSMIN LIMITED?
RUSSMIN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House