MI

MINOAN INVESTMENTS LIMITED

Active

Company number 05598949

London, England · Incorporated 20 October 2005

12 Gateway Mews Ring Way, Bounds Green, London, N11 2UT, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MINOAN INVESTMENTS LIMITED is an active private limited company incorporated on 20 October 2005. It is registered in England and Wales and operates from 12 Gateway Mews, Ring Way, Bounds Green, London N11 2UT. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Minoan Holdings Limited, which holds 75-100% of the shares and voting rights. The sole director is Emmanouel Kontis, a Greek national resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a total-exemption-full basis, were filed on 9 December 2025. The confirmation statement dated 12 May 2026 was filed on 14 May 2026 with no updates. Both the next accounts and confirmation statement are due in 2027 and are not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minoan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Resolution
Resolution
9 March 2022 View
Memorandum Articles
Incorporation
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Sail Address Company
Address
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Address
29 May 2008 View
Legacy
Annual Return
23 November 2007 View
Resolution
Resolution
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Accounts With Accounts Type Small
Accounts
13 September 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Accounts
11 December 2006 View
Legacy
Annual Return
20 November 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Capital
10 August 2006 View
Incorporation Company
Incorporation
20 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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