Minrec Limited
SC279380 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-02-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2024-12-31 533 days overdue
- Confirmation statement
- last made up 2024-02-03 · next due 2025-02-17485 days overdue
Registered office
Craigmakerran HouseGuildtown
Perth
Perthshire
Ph2 6df
Peer comparison
Compared against 319,540 UK companies across all sectors (not enough peers in 05102 to compare) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 319,540 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£36,567
|
| Current assets |
£5,403
↓78.4%
|
£25,019
↓38.0%
|
£40,339
↑2524.5%
|
£1,537
↓13.3%
|
£1,773
|
| Cash |
£1,234
↓95.1%
|
£24,999
↓38.0%
|
£40,319
↑2556.1%
|
£1,518
↓13.5%
|
£1,754
|
| Debtors |
£4,169
↑20745.0%
|
£20
→0.0%
|
£20
↑5.3%
|
£19
→0.0%
|
£19
|
| Net current assets |
£-6,435
|
£9,581
↓71.2%
|
£33,218
|
£-12,764
↓550.6%
|
£-1,962
|
| Net assets |
£-28,778
↓36.7%
|
£-21,059
|
£19,785
↓16.9%
|
£23,803
↓31.2%
|
£34,605
|
| Equity |
£-28,778
↓36.7%
|
£-21,059
|
£19,785
↓16.9%
|
£23,803
↓31.2%
|
£34,605
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
|
0
↓100.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Quinn, Martin Alexander · Secretary appointed 2007-05-01
- Fenton, Guy James · Director appointed 2005-02-03
- Dickson, Michael Ian Ross · Director appointed 2005-04-19 resigned 2009-02-02
- Mcgregor, Charles · Director appointed 2005-04-19 resigned 2008-12-20
- Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2006-06-28 resigned 2007-05-01
- Fenton, James Morrison · Director appointed 2005-02-03 resigned 2007-04-20
- Black, Douglas Maclean · Secretary appointed 2005-04-19 resigned 2006-06-28
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2005-02-03 resigned 2005-02-03
People with significant control (1)
-
Mr Guy James Fenton ActiveIndividual Psc · British · resident in Scotland · born 11/1969 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 2005-03-24Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-04-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-22 Total-exemption-full accounts AA Accounts
- 2023-03-30 Total-exemption-full accounts AA Accounts
- 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-29 Total-exemption-full accounts AA Accounts
- 2021-03-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-25 Total-exemption-full accounts AA Accounts
- 2020-02-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-12-23 Micro-entity accounts AA Accounts
- 2019-02-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2018-12-19 Micro-entity accounts AA Accounts
- 2018-02-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register