UK Companies House feature
MINDERA UK LIMITED
Profile
- Company number
- 10398155
- Status
- Active
- Incorporation
- 2016-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, as part of a wider refinancing exercise undertaken by the ultimate parent company, Charlie Topco Limited, the Company settled amounts owed by and to group undertakings totalling £7,660k and £2,729k respectively as well as declaring ordinary dividends totalling £11,355k (2023: £Nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KURJI-EVANS, Hetal | Secretary | 2016-09-28 | — | — |
| EVANS, Paul John | Director | 2016-09-28 | Mar 1968 | British |
| KURJI-EVANS, Hetal Dilipkumar | Director | 2017-05-04 | Jul 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mindera Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-01 | Active |
| Thinkit Solutions Ltd | Corporate entity | Shares 75–100% | 2017-11-01 | Ceased 2018-03-01 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | AA | accounts | accounts with accounts type small |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-02 | AA | accounts | accounts with accounts type small |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-06-19 | MA | incorporation | memorandum articles |
| 2021-06-19 | RESOLUTIONS | resolution | resolution |
| 2021-05-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-03-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-12 | AA | accounts | accounts with accounts type small |
| 2020-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-10-15 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory