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 4
  • 1
    Stessens, Erik Jozef
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Singh Randhawa, Navpreet
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 3
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor, Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2023-02-23 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Mesler, Amanda Jo
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ 2024-11-01
    OF - director → CIF 0
  • 2
    Mr Joakim Sjöblom
    Born in January 1990
    Individual
    Person with significant control
    2021-11-04 ~ 2023-12-18
    PE - Has significant influence or controlCIF 0
  • 3
    Medcalf, Edward
    Vp Sales born in January 1973
    Individual
    Officer
    2020-12-22 ~ 2021-10-08
    OF - director → CIF 0
  • 4
    Sjoblom, Dan Joakim
    Company Director born in January 1990
    Individual
    Officer
    2019-12-11 ~ 2023-10-10
    OF - director → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    24, Old Queen Street, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2019-12-11 ~ 2021-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

MINNA TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
6,115 GBP2023-12-31
6,740 GBP2022-12-31
Debtors
Current
85,529 GBP2023-12-31
140,406 GBP2022-12-31
Cash at bank and in hand
114,519 GBP2023-12-31
53,568 GBP2022-12-31
Current Assets
200,048 GBP2023-12-31
193,974 GBP2022-12-31
Net Current Assets/Liabilities
114,931 GBP2023-12-31
68,297 GBP2022-12-31
Net Assets/Liabilities
121,046 GBP2023-12-31
75,037 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,111 GBP2023-12-31
8,237 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,111 GBP2023-12-31
8,237 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,996 GBP2023-12-31
1,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,996 GBP2023-12-31
1,497 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,115 GBP2023-12-31
6,740 GBP2022-12-31
Amounts Owed By Related Parties
55,605 GBP2023-12-31
98,397 GBP2022-12-31
Prepayments
7,768 GBP2023-12-31
22,069 GBP2022-12-31
Other Debtors
22,156 GBP2023-12-31
19,940 GBP2022-12-31
Trade Creditors/Trade Payables
17,991 GBP2023-12-31
18,940 GBP2022-12-31
Taxation/Social Security Payable
61,937 GBP2023-12-31
61,150 GBP2022-12-31
Other Creditors
5,189 GBP2023-12-31
45,587 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31

  • MINNA TECHNOLOGIES LTD
    Info
    Registered number 12359568
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2019-12-11 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.