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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
Active 5
  • 1
    Kidd, Romain
    Non Executive Director born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Preumont, Sylvain
    Non Executive Director born in August 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ now
    OF - Director → CIF 0
    Mr Sylvain Preumont
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Nikolic, Nebojsa
    Ceo born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Ziff, Alexander Michael
    Chief Executive born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    LUPFAW 503 LIMITED - 2019-01-14
    icon of address37-41, Mortimer Street, London, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sylvain Preumont
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

MY MINI FACTORY LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
405,000 GBP2024-04-30
405,000 GBP2023-04-30
Property, Plant & Equipment
2,003,814 GBP2024-04-30
2,004,850 GBP2023-04-30
Fixed Assets
2,408,814 GBP2024-04-30
2,409,850 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
89,421 GBP2024-04-30
120,521 GBP2023-04-30
Cash at bank and in hand
784,210 GBP2024-04-30
743,379 GBP2023-04-30
Current Assets
873,631 GBP2024-04-30
863,900 GBP2023-04-30
Creditors
Amounts falling due within one year
-287,541 GBP2024-04-30
-325,782 GBP2023-04-30
Net Current Assets/Liabilities
590,304 GBP2024-04-30
541,665 GBP2023-04-30
Total Assets Less Current Liabilities
2,999,118 GBP2024-04-30
2,951,515 GBP2023-04-30
Creditors
Amounts falling due after one year
-39,821 GBP2024-04-30
-47,525 GBP2023-04-30
Net Assets/Liabilities
2,948,804 GBP2024-04-30
2,892,465 GBP2023-04-30
Equity
Called up share capital
5,510,226 GBP2024-04-30
5,389,666 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
-2,561,422 GBP2024-04-30
-2,497,201 GBP2023-04-30
Equity
2,948,804 GBP2024-04-30
2,892,465 GBP2023-04-30
Average Number of Employees
302023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
405,000 GBP2024-04-30
405,000 GBP2023-04-30
Intangible assets - Disposals
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
2,052,220 GBP2024-04-30
2,048,700 GBP2023-04-30
Property, Plant & Equipment - Disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,406 GBP2024-04-30
43,850 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,556 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30
  • MY MINI FACTORY LIMITED
    Info
    Registered number 09562672
    icon of address2 Berners Road, London N1 0PW
    Private Limited Company incorporated on 2015-04-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.