MINNA TECHNOLOGIES LTD

Q: What is the latest filing for MINNA TECHNOLOGIES LTD?

The latest filing was on 09/03/2026: **Registered office address changed** from 1 Chapel Street Warwick CV34 4HL United Kingdom to 1 Angel Lane C/O Mastercard, Floor 07 London EC4R 3AB on 2026-03-09.

Key Data

Status

Active

Company No.

12359568

Incorporation date

11/12/2019

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

09/03/2026

Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 1 Angel Lane C/O Mastercard, Floor 07 London EC4R 3AB on 2026-03-09

View PDF (1 pages)

21/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

18/12/2025

Director's details changed for Mr Navpreet Singh Randhawa on 2025-12-17

View PDF (2 pages)

16/12/2025

Change of details for Mastercard/Europay U.K. Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

15/11/2024

Notification of Mastercard/Europay U.K. Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

15/11/2024

Withdrawal of a person with significant control statement on 2024-11-15

View PDF (2 pages)

14/11/2024

Termination of appointment of Amanda Jo Mesler as a director on 2024-11-01

View PDF (1 pages)

14/11/2024

Appointment of Erik Jozef Stessens as a director on 2024-11-01

View PDF (2 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

18/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2023

Cessation of Joakim Sjöblom as a person with significant control on 2023-12-18

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

03/11/2023

Termination of appointment of Dan Joakim Sjoblom as a director on 2023-10-10

View PDF (1 pages)

03/11/2023

Appointment of Mr Navpreet Singh Randhawa as a director on 2023-10-10

View PDF (2 pages)

03/11/2023

Appointment of Ms Amanda Jo Mesler as a director on 2023-10-10

View PDF (2 pages)

19/09/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19

View PDF (1 pages)

25/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Appointment of Goodwille Limited as a secretary on 2023-02-23

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
28.37K
-
0.00
81.50K
-

2022
13
75.04K
-
0.00
53.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MINNA TECHNOLOGIES LTD

MINNA TECHNOLOGIES LTD is an(a) Active company incorporated on 11/12/2019 with the registered office located at 1 Angel Lane, C/O Mastercard, Floor 07, London EC4R 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINNA TECHNOLOGIES LTD?

MINNA TECHNOLOGIES LTD is currently Active. It was registered on 11/12/2019 .

Where is MINNA TECHNOLOGIES LTD located?

MINNA TECHNOLOGIES LTD is registered at 1 Angel Lane, C/O Mastercard, Floor 07, London EC4R 3AB.

What does MINNA TECHNOLOGIES LTD do?

MINNA TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MINNA TECHNOLOGIES LTD?

The latest filing was on 09/03/2026: Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 1 Angel Lane C/O Mastercard, Floor 07 London EC4R 3AB on 2026-03-09.