Register entry · No. 11937636
MINE MONIES LTD
Checks
1 to look at 7 clear · 6 can't tell yet
-
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
-
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
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · 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
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Apr 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £27,790.
Accounts to 30 Apr 2026 · See it -
Clear
Trading history
Incorporated 10 Apr 2019 (7 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
-
Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 29 Apr 2027
- Last made up to
- 15 Apr 2026
-
Charges
- Outstanding
- 2
- All time
- 2
-
Names
- MINE MONIES LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £2 | £27,790 | 2 |
| 30 Apr 2025 | not published | not published | £555 | £28,063 | 2 |
| 30 Apr 2024 | not published | not published | £431 | £-18,762 | 2 |
| 30 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £9,395 | £-57,466 | 2 |
| 30 Apr 2021 * | not published | not published | £2,937 | £-28,404 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- A M Gani · Director, named in the accounts to 30 Apr 2026
- A Gani · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Amina Gani | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 Apr 2019 | — | July 1983 | British · United Kingdom |
| Mr Afzal Gani | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 Apr 2019 | — | January 1985 | British · United Kingdom |
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 MINE MONIES LTD still trading?
The register shows MINE MONIES LTD as active.
What does MINE MONIES LTD do?
It files the industry code 41100 (Development of building projects).
When was MINE MONIES LTD set up?
It was incorporated on 10 April 2019.
When are MINE MONIES LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is MINE MONIES LTD's next confirmation statement due?
By 29 April 2027.
Similar companies
Same industry code (41100), active, set up around the same time. More in this industry →
- 12552844 A&N PROJECTS LIMITED Active 41100 · Development of building projects
- 12553683 ALTVIEW LIVING LIMITED Active 41100 · Development Of Building Projects
- 12553382 ANDREWS ROAD (FEC) LIMITED Active 41100 · Development of building projects
- 12553046 B2B PROPERTY & DEVELOPMENT LTD Active 41100 · Development of building projects
- 12552934 BBP PROPERTY LIMITED Active 41100 · Development of building projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House