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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 5
  • 1
    Ziff, Alexander Michael
    Born in March 1991
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ 2026-01-16
    OF - Director → CIF 0
  • 2
    Preumont, Sylvain
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Sylvain Preumont
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Sylvain Preumont
    Born in August 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Kidd, Romain
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Nikolic, Nebojsa
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    VELOCITY CORPORATE DIRECTORS LIMITED
    - now 11705002
    LUPFAW 503 LIMITED - 2019-01-14
    37-41, Mortimer Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MY MINI FACTORY LIMITED

Period: 2015-04-27 ~ now
Company number: 09562672 08587238
Registered name
MY MINI FACTORY LIMITED - now 08587238
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets
405,000 GBP2025-04-30
405,000 GBP2024-04-30
Property, Plant & Equipment
4,253 GBP2025-04-30
3,814 GBP2024-04-30
Fixed Assets - Investments
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Fixed Assets
2,409,253 GBP2025-04-30
2,408,814 GBP2024-04-30
Total Inventories
0 GBP2025-04-30
0 GBP2024-04-30
Debtors
110,478 GBP2025-04-30
89,421 GBP2024-04-30
Cash at bank and in hand
825,921 GBP2025-04-30
784,210 GBP2024-04-30
Current assets - Investments
0 GBP2025-04-30
0 GBP2024-04-30
Current Assets
936,399 GBP2025-04-30
873,631 GBP2024-04-30
Creditors
Amounts falling due within one year
-371,691 GBP2025-04-30
-283,327 GBP2024-04-30
Net Current Assets/Liabilities
564,708 GBP2025-04-30
590,304 GBP2024-04-30
Total Assets Less Current Liabilities
2,973,961 GBP2025-04-30
2,999,118 GBP2024-04-30
Creditors
Amounts falling due after one year
-30,005 GBP2025-04-30
-39,821 GBP2024-04-30
Net Assets/Liabilities
2,934,351 GBP2025-04-30
2,948,804 GBP2024-04-30
Equity
Called up share capital
21 GBP2025-04-30
21 GBP2024-04-30
Share premium
5,510,205 GBP2025-04-30
5,510,205 GBP2024-04-30
Revaluation reserve
0 GBP2025-04-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
-2,575,875 GBP2025-04-30
-2,561,422 GBP2024-04-30
Equity
2,934,351 GBP2025-04-30
2,948,804 GBP2024-04-30
Average Number of Employees
222024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
405,000 GBP2025-04-30
405,000 GBP2024-04-30
Intangible assets - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-05-01 ~ 2025-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
56,741 GBP2025-04-30
52,220 GBP2024-04-30
Property, Plant & Equipment - Disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,488 GBP2025-04-30
48,406 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,082 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-05-01 ~ 2025-04-30

  • MY MINI FACTORY LIMITED
    Info
    Registered number 09562672
    51-53 Rivington Street, London EC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-27 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.