The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cunningham, Liam
    Company Director born in April 1958
    Individual (44 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
    Cunningham, Liam Bernard
    Individual (44 offsprings)
    Officer
    1997-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. Patrick Mckillen
    Born in July 1955
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Feeley, John
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Mckillen, Patrick Gerard
    Director born in July 1955
    Individual (30 offsprings)
    Officer
    1997-08-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-05 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-05 ~ 1997-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINIHOW LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
111,000 GBP2023-01-01 ~ 2023-12-31
121,598 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
111,000 GBP2023-01-01 ~ 2023-12-31
121,598 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-33,305 GBP2023-01-01 ~ 2023-12-31
-30,628 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
66,108 GBP2023-01-01 ~ 2023-12-31
117,530 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,083 GBP2023-01-01 ~ 2023-12-31
-12,272 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-145,975 GBP2023-01-01 ~ 2023-12-31
105,258 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-166,995 GBP2023-01-01 ~ 2023-12-31
86,689 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,425,000 GBP2023-12-31
1,625,000 GBP2022-12-31
Fixed Assets
1,425,000 GBP2023-12-31
1,625,000 GBP2022-12-31
Debtors
Current
649,245 GBP2023-12-31
599,704 GBP2022-12-31
Cash at bank and in hand
1,138 GBP2023-12-31
19,941 GBP2022-12-31
Current Assets
650,383 GBP2023-12-31
619,645 GBP2022-12-31
Net Current Assets/Liabilities
128,984 GBP2023-12-31
87,666 GBP2022-12-31
Total Assets Less Current Liabilities
1,553,984 GBP2023-12-31
1,712,666 GBP2022-12-31
Net Assets/Liabilities
1,365,763 GBP2023-12-31
1,532,758 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
1,365,761 GBP2023-12-31
1,532,756 GBP2022-12-31
1,446,067 GBP2022-01-01
Equity
1,365,763 GBP2023-12-31
1,532,758 GBP2022-12-31
1,446,069 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-166,995 GBP2023-01-01 ~ 2023-12-31
86,689 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,313 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-27,735 GBP2023-01-01 ~ 2023-12-31
19,999 GBP2022-01-01 ~ 2022-12-31
Investment Property
1,425,000 GBP2023-12-31
1,625,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,564 GBP2023-12-31
27,750 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
573,389 GBP2023-12-31
525,632 GBP2022-12-31
Other Debtors
Current
44,396 GBP2023-12-31
42,691 GBP2022-12-31
Prepayments
Current
1,896 GBP2023-12-31
3,631 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,850 GBP2023-12-31
16,824 GBP2022-12-31
Amounts owed to group undertakings
Current
411,812 GBP2023-12-31
402,774 GBP2022-12-31
Corporation Tax Payable
Current
12,707 GBP2023-12-31
19,999 GBP2022-12-31
Other Creditors
Current
42,998 GBP2023-12-31
43,510 GBP2022-12-31
Accrued Liabilities
Current
44,055 GBP2023-12-31
35,944 GBP2022-12-31
Net Deferred Tax Liability/Asset
-188,221 GBP2023-12-31
-179,908 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,313 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31

  • MINIHOW LIMITED
    Info
    Registered number 03414645
    4th Floor Khiara House, 25/26 Poland Street, London W1F 8QN
    Private Limited Company incorporated on 1997-08-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.