Minoa Kbl Holdco Limited
Minoa Kbl Holdco Limited
#13289707 • Active
Founded: 24/03/2021
Industries: Activities of other holding companies n.e.c.
Location: Office 107 1st Floor, 239 Kensington High Street, London, W8 6SN, United Kingdom
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (1 month)
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Victoria Kate Bentley Bygott-webb | Director | 24/03/2021 | British | 30 years |
| Benjamin Hugh Bygott-webb | Director | 24/03/2021 | British | 38 years |
| Leopold Philip Dorney Palmer | Director | 24/03/2021 | British | 38 years |
Role:
Director
Appointed:
24/03/2021
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
24/03/2021
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
24/03/2021
Nationality:
British
Age:
38 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Leopold Philip Dorney Palmer | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 24/03/2021 | British |
| Benjamin Hugh Bygott-webb | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 24/03/2021 | British |
Leopold Philip Dorney Palmer
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2021
Nationality:
British
Benjamin Hugh Bygott-webb
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2021
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | |
|---|---|---|
| Income Statement | ||
| Turnover | ||
| Export Revenue | ||
| Sales | ||
| Other Operating Income | ||
| Other Operating Items | ||
| Cost of Sales | ||
| Raw Materials & Consumables | ||
| Gross Profit | ||
| Admin Expenses | ||
| Other Operating Charges | ||
| Depreciation | ||
| R&D Expenses | ||
| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
| Financial Expenses | ||
| Financial Profit/Loss | ||
| Interest Paid | ||
| Extraordinary Revenue | ||
| Extraordinary Expenses | ||
| Net Extraordinary Items | ||
| Pre-Tax Profit | ||
| Tax | ||
| Profit After Tax | ||
| Retained Profit | ||
| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
| Tangible Fixed Assets | ||
| Other Non-Current Assets | ||
| Current Assets | ||
| Stock | ||
| Debtors | ||
| Cash in Hand | ||
| Other Current Assets | ||
| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
1 charge registered
Oaknorth Bank PLC Outstanding
Created 02/06/2023None.
#132897070001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/05/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
| 08/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/08/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (31 pages) |
| 31/05/2023 | Incorporation | Memorandum Articles | View (20 pages) |
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address
05/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date