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Home > England & Wales Companies > MINNESOTA INVESTMENT LIMITED
Company Information for

MINNESOTA INVESTMENT LIMITED

308 HIGH STREET, CROYDON, SURREY, CR0 1NG,
Company Registration Number
01872930
Private Limited Company
Active

Company Overview

About Minnesota Investment Ltd
MINNESOTA INVESTMENT LIMITED was founded on 1984-12-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Minnesota Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINNESOTA INVESTMENT LIMITED
 
Legal Registered Office
308 HIGH STREET
CROYDON
SURREY
CR0 1NG
Other companies in CR0
 
Filing Information
Company Number 01872930
Company ID Number 01872930
Date formed 1984-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINNESOTA INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COPELAND ACCOUNTANCY & PAYROLL SERVICES LIMITED   HURSTCOURT LIMITED   MATMIC LTD   D S & CO. LIMITED
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Companies with same name MINNESOTA INVESTMENT LIMITED
The following companies were found which have the same name as MINNESOTA INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINNESOTA INVESTMENTS LLC PO BOX 492480 LOS ANGELES CA 90049 ACTIVE Company formed on the 2013-09-30
MINNESOTA INVESTMENTS 7500 WEST LAKE MEAD STE. 9-248 LAS VEGAS NV 89128 Dissolved Company formed on the 2005-05-09
MINNESOTA INVESTMENTS AND FINANCE PVT.LTD. 303 MAKER CHAMBERS V NARIMAN POINT BOMBAY -21. MUMBAI Maharashtra DORMANT Company formed on the 1992-09-25
MINNESOTA INVESTMENTS LLC 9803 SW 59TH STREET COOPER CITY FL 33328 Inactive Company formed on the 2008-09-05
MINNESOTA INVESTMENT COMPANY FL Inactive Company formed on the 1929-04-20
MINNESOTA INVESTMENTS INC Delaware Unknown
MINNESOTA INVESTMENT GROUP LLC Delaware Unknown
MINNESOTA INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
MINNESOTA INVESTMENTS LLC California Unknown
Minnesota Investments LLC Connecticut Unknown

Company Officers of MINNESOTA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MIROSLAV SIBA
Company Secretary 1986-10-02
CRUZ APESTEGUI
Director 2006-06-26
JESUS BARDERAS
Director 1986-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 1985-07-08 1986-10-02
ANNE MARIE COMTOIS
Company Secretary 1984-12-19 1986-01-01
JUAN CARLOS FRAILE
Director 1984-12-19 1986-01-01
JORDAN NOMINEE (IOM) LIMITED
Company Secretary 1984-12-19 1984-12-19
SUSAN MARY ALLEN
Director 1984-12-19 1984-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIROSLAV SIBA LAS TAXI LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
MIROSLAV SIBA CREBUS LIMITED Company Secretary 2007-09-27 CURRENT 2003-11-20 Dissolved 2015-05-19
MIROSLAV SIBA OVERSEAS STUDENTS (UK) LIMITED Company Secretary 2007-09-08 CURRENT 1997-04-28 Dissolved 2015-07-07
MIROSLAV SIBA AVION HARDY LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
MIROSLAV SIBA JPND (UK) LIMITED Company Secretary 2007-08-17 CURRENT 1999-11-18 Active
MIROSLAV SIBA LIGHTSHIP RESTAURANT LIMITED Company Secretary 2007-05-01 CURRENT 2001-04-18 Dissolved 2014-03-20
MIROSLAV SIBA GRAHAME NASH ASSOCIATES LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Dissolved 2014-06-07
MIROSLAV SIBA ACACIA LEARNING LIMITED Company Secretary 2007-04-17 CURRENT 2007-04-17 Active
MIROSLAV SIBA MARK WESTCOUGH'S HOME IMPROVEMENTS LTD Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
MIROSLAV SIBA SOUNDS GOOD 2007 LTD Company Secretary 2007-03-02 CURRENT 2007-03-02 Liquidation
MIROSLAV SIBA WAWA INVEST LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2015-06-30
MIROSLAV SIBA DORKING CARS LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Active
MIROSLAV SIBA WORLD DEBIT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
MIROSLAV SIBA EDGERTON GILL HOLDINGS LIMITED Company Secretary 2006-07-29 CURRENT 2002-07-30 Dissolved 2017-09-19
MIROSLAV SIBA UTOPIA FILM CO LTD Company Secretary 2006-03-16 CURRENT 2006-03-16 Dissolved 2013-10-29
MIROSLAV SIBA TOP GEAR MOTORS LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
MIROSLAV SIBA G C MOORE LIMITED Company Secretary 2005-12-12 CURRENT 2002-12-12 Dissolved 2018-05-22
MIROSLAV SIBA TRANSPORTERS LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-27 Active
MIROSLAV SIBA BRITANNIA CONNECTIONS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
MIROSLAV SIBA CELCORP LIMITED Company Secretary 2005-04-28 CURRENT 1998-04-27 Active
MIROSLAV SIBA GOLDEN PRAGUE RESTAURANT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Dissolved 2017-11-07
MIROSLAV SIBA DESIGN BRIEF LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Dissolved 2016-08-09
MIROSLAV SIBA THE AQUARIUM RESTAURANT LIMITED Company Secretary 2005-01-10 CURRENT 1996-07-09 Dissolved 2014-03-19
MIROSLAV SIBA LONDON EXPRESS (COACH LINK) LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2017-11-07
MIROSLAV SIBA TWINMANUAL LIMITED Company Secretary 2004-11-22 CURRENT 1987-03-05 Active
MIROSLAV SIBA RUTH GLEN LONDON LTD Company Secretary 2004-07-26 CURRENT 2002-03-26 Active - Proposal to Strike off
MIROSLAV SIBA SILVER CARS LIMITED Company Secretary 2004-07-08 CURRENT 2002-04-26 Active
MIROSLAV SIBA REDSWITCH LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-08 Active - Proposal to Strike off
MIROSLAV SIBA CREBUS MANAGEMENT LIMITED Company Secretary 2003-02-19 CURRENT 2002-02-20 Dissolved 2015-05-19
MIROSLAV SIBA S P DAVEY LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 Active
MIROSLAV SIBA CPR LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-01-08CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-28CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-03AR0119/12/15 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AR0119/12/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0119/12/11 ANNUAL RETURN FULL LIST
2011-02-14AR0119/12/10 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0119/12/09 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JESUS BARDERAS / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRUZ APESTEGUI / 01/10/2009
2009-02-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-04363aReturn made up to 19/12/08; full list of members
2008-02-28AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG
2006-10-16363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
2006-10-16363aRETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16363aRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
2006-10-16363aRETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/96
2006-10-16363aRETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/95
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/94
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/93
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/92
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/91
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/90
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/98
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/97
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/89
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/88
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85
2006-10-13AC92ORDER OF COURT - RESTORATION 12/10/06
1988-07-28AC09DISSOLVED
1988-03-01AC05FIRST GAZETTE
1986-10-03288SECRETARY RESIGNED
1986-05-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINNESOTA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINNESOTA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINNESOTA INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINNESOTA INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of MINNESOTA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINNESOTA INVESTMENT LIMITED
Trademarks
We have not found any records of MINNESOTA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINNESOTA INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MINNESOTA INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MINNESOTA INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINNESOTA INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINNESOTA INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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