MINDERA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2021-06-19 MA Memorandum articles
- 2021-06-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one