MINA (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
MINA (HOLDINGS) LIMITED

COMPANY NUMBER
09293168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
03/11/2014 (10years old)

WEBSITE
https://www.minaholdings.com

CONFIRMATION STATEMENT MADE UP TO
03/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRANSLATION & INNOVATION HUB, 84 WOOD LANE
LONDON
W12 0BZ

Telephone: 02088116700
TPS: No

TRADING ADDRESSES

Translation & Innovation Hub
84 Wood Lane
London
W12 0BZ
W12 0BZ

Telephone: 88116700

Credit Risk Overview

Want to learn more about MINA (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

91.31%

NET WORTH

£3M

89.15%

TOTAL LIABILITIES

£9.9M

40.32%

NET ASSETS

£3.1M

88.79%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MINA (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MINA ALPHA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: Gur-Arye Roshwalb (927293972) has left the board
Date: 20/08/2024	Event: New Board Member Yair Chaim Schindel (932620167) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINA (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

91.31%

NET WORTH

£3M

89.15%

TOTAL LIABILITIES

£9.9M

40.32%

NET ASSETS

£3.1M

88.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 1.51 %	Shares: 145,001	Price per share: £0.00	Total Value: £14.50
N/A	Owned: 39.93 %	Shares: 3,843,270	Price per share: £0.00	Total Value: £384.33
N/A	Owned: 33.29 %	Shares: 3,203,579	Price per share: £0.00	Total Value: £320.36
N/A	Owned: 4.36 %	Shares: 419,399	Price per share: £0.00	Total Value: £41.94
N/A	Owned: 3.47 %	Shares: 334,373	Price per share: £0.00	Total Value: £33.44
N/A	Owned: 1.94 %	Shares: 186,916	Price per share: £0.00	Total Value: £18.69
N/A	Owned: 1.75 %	Shares: 168,387	Price per share: £0.00	Total Value: £16.84
N/A	Owned: 1.16 %	Shares: 112,007	Price per share: £0.00	Total Value: £11.20
N/A	Owned: 0.91 %	Shares: 87,680	Price per share: £0.00	Total Value: £8.77
N/A	Owned: 0.69 %	Shares: 66,874	Price per share: £0.00	Total Value: £6.69
N/A	Owned: 0.58 %	Shares: 55,900	Price per share: £0.00	Total Value: £5.59
N/A	Owned: 0.46 %	Shares: 43,840	Price per share: £0.00	Total Value: £4.38
N/A	Owned: 0.37 %	Shares: 35,942	Price per share: £0.00	Total Value: £3.59
N/A	Owned: 0.36 %	Shares: 34,186	Price per share: £0.00	Total Value: £3.42
N/A	Owned: 0.33 %	Shares: 31,884	Price per share: £0.00	Total Value: £3.19
N/A	Owned: 0.32 %	Shares: 30,617	Price per share: £0.00	Total Value: £3.06
N/A	Owned: 0.27 %	Shares: 25,930	Price per share: £0.00	Total Value: £2.59
N/A	Owned: 0.26 %	Shares: 25,282	Price per share: £0.00	Total Value: £2.53
N/A	Owned: 0.22 %	Shares: 21,595	Price per share: £0.00	Total Value: £2.16
N/A	Owned: 0.22 %	Shares: 21,048	Price per share: £0.00	Total Value: £2.10
N/A	Owned: 0.21 %	Shares: 20,083	Price per share: £0.00	Total Value: £2.01
N/A	Owned: 0.18 %	Shares: 17,464	Price per share: £0.00	Total Value: £1.75
N/A	Owned: 1.70 %	Shares: 163,750	Price per share: £0.00	Total Value: £16.38
N/A	Owned: 1.67 %	Shares: 160,396	Price per share: £0.00	Total Value: £16.04
N/A	Owned: 0.18 %	Shares: 16,938	Price per share: £0.00	Total Value: £1.69
N/A	Owned: 0.16 %	Shares: 15,070	Price per share: £0.00	Total Value: £1.51
N/A	Owned: 0.16 %	Shares: 15,070	Price per share: £0.00	Total Value: £1.51
N/A	Owned: 0.16 %	Shares: 15,070	Price per share: £0.00	Total Value: £1.51
N/A	Owned: 0.15 %	Shares: 14,616	Price per share: £0.00	Total Value: £1.46
N/A	Owned: 0.14 %	Shares: 13,554	Price per share: £0.00	Total Value: £1.36
N/A	Owned: 0.13 %	Shares: 12,450	Price per share: £0.00	Total Value: £1.25
N/A	Owned: 0.13 %	Shares: 12,279	Price per share: £0.00	Total Value: £1.23
N/A	Owned: 0.12 %	Shares: 11,455	Price per share: £0.00	Total Value: £1.15
N/A	Owned: 0.11 %	Shares: 10,469	Price per share: £0.00	Total Value: £1.05
N/A	Owned: 0.11 %	Shares: 10,250	Price per share: £0.00	Total Value: £1.03
N/A	Owned: 0.11 %	Shares: 10,226	Price per share: £0.00	Total Value: £1.02
N/A	Owned: 0.10 %	Shares: 9,510	Price per share: £0.00	Total Value: £0.95
N/A	Owned: 0.10 %	Shares: 9,510	Price per share: £0.00	Total Value: £0.95
N/A	Owned: 0.09 %	Shares: 9,109	Price per share: £0.00	Total Value: £0.91
N/A	Owned: 0.09 %	Shares: 9,007	Price per share: £0.00	Total Value: £0.90
N/A	Owned: 0.09 %	Shares: 8,689	Price per share: £0.00	Total Value: £0.87
N/A	Owned: 0.08 %	Shares: 7,732	Price per share: £0.00	Total Value: £0.77
N/A	Owned: 0.08 %	Shares: 7,535	Price per share: £0.00	Total Value: £0.75
N/A	Owned: 0.07 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.72
N/A	Owned: 0.07 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.69
N/A	Owned: 0.07 %	Shares: 6,735	Price per share: £0.00	Total Value: £0.67
N/A	Owned: 0.07 %	Shares: 6,524	Price per share: £0.00	Total Value: £0.65
N/A	Owned: 0.07 %	Shares: 6,524	Price per share: £0.00	Total Value: £0.65
N/A	Owned: 0.07 %	Shares: 6,420	Price per share: £0.00	Total Value: £0.64
N/A	Owned: 0.07 %	Shares: 6,377	Price per share: £0.00	Total Value: £0.64
N/A	Owned: 0.06 %	Shares: 5,726	Price per share: £0.00	Total Value: £0.57
N/A	Owned: 0.06 %	Shares: 5,726	Price per share: £0.00	Total Value: £0.57
N/A	Owned: 0.05 %	Shares: 5,261	Price per share: £0.00	Total Value: £0.53
N/A	Owned: 0.05 %	Shares: 5,261	Price per share: £0.00	Total Value: £0.53
N/A	Owned: 0.04 %	Shares: 4,263	Price per share: £0.00	Total Value: £0.43
N/A	Owned: 0.04 %	Shares: 4,248	Price per share: £0.00	Total Value: £0.42
N/A	Owned: 0.04 %	Shares: 4,193	Price per share: £0.00	Total Value: £0.42
N/A	Owned: 0.04 %	Shares: 4,066	Price per share: £0.00	Total Value: £0.41
N/A	Owned: 0.04 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.35
N/A	Owned: 0.04 %	Shares: 3,378	Price per share: £0.00	Total Value: £0.34
N/A	Owned: 0.03 %	Shares: 3,254	Price per share: £0.00	Total Value: £0.33
N/A	Owned: 0.03 %	Shares: 3,170	Price per share: £0.00	Total Value: £0.32
N/A	Owned: 0.03 %	Shares: 3,075	Price per share: £0.00	Total Value: £0.31
N/A	Owned: 0.03 %	Shares: 3,013	Price per share: £0.00	Total Value: £0.30
N/A	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
N/A	Owned: 0.03 %	Shares: 2,802	Price per share: £0.00	Total Value: £0.28
N/A	Owned: 0.03 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.28
N/A	Owned: 0.03 %	Shares: 2,735	Price per share: £0.00	Total Value: £0.27
N/A	Owned: 0.02 %	Shares: 2,399	Price per share: £0.00	Total Value: £0.24
N/A	Owned: 0.02 %	Shares: 2,370	Price per share: £0.00	Total Value: £0.24
N/A	Owned: 0.02 %	Shares: 2,186	Price per share: £0.00	Total Value: £0.22
N/A	Owned: 0.02 %	Shares: 1,900	Price per share: £0.00	Total Value: £0.19
N/A	Owned: 0.02 %	Shares: 1,875	Price per share: £0.00	Total Value: £0.19
N/A	Owned: 0.02 %	Shares: 1,793	Price per share: £0.00	Total Value: £0.18
N/A	Owned: 0.02 %	Shares: 1,777	Price per share: £0.00	Total Value: £0.18
N/A	Owned: 0.02 %	Shares: 1,680	Price per share: £0.00	Total Value: £0.17
N/A	Owned: 0.02 %	Shares: 1,585	Price per share: £0.00	Total Value: £0.16
N/A	Owned: 0.01 %	Shares: 1,440	Price per share: £0.00	Total Value: £0.14
N/A	Owned: 0.01 %	Shares: 1,375	Price per share: £0.00	Total Value: £0.14
N/A	Owned: 0.01 %	Shares: 1,300	Price per share: £0.00	Total Value: £0.13
N/A	Owned: 0.01 %	Shares: 1,237	Price per share: £0.00	Total Value: £0.12
N/A	Owned: 0.01 %	Shares: 1,212	Price per share: £0.00	Total Value: £0.12
N/A	Owned: 0.01 %	Shares: 1,138	Price per share: £0.00	Total Value: £0.11
N/A	Owned: 0.01 %	Shares: 793	Price per share: £0.00	Total Value: £0.08
N/A	Owned: 0.01 %	Shares: 793	Price per share: £0.00	Total Value: £0.08
N/A	Owned: 0.01 %	Shares: 697	Price per share: £0.00	Total Value: £0.07
N/A	Owned: 0.01 %	Shares: 660	Price per share: £0.00	Total Value: £0.07
N/A	Owned: 0.01 %	Shares: 634	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.01 %	Shares: 619	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.01 %	Shares: 614	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.01 %	Shares: 550	Price per share: £0.00	Total Value: £0.06
N/A	Owned: 0.01 %	Shares: 510	Price per share: £0.00	Total Value: £0.05
N/A	Owned: 0.00 %	Shares: 445	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.00 %	Shares: 404	Price per share: £0.00	Total Value: £0.04
N/A	Owned: 0.00 %	Shares: 339	Price per share: £0.00	Total Value: £0.03
N/A	Owned: 0.00 %	Shares: 338	Price per share: £0.00	Total Value: £0.03
N/A	Owned: 0.00 %	Shares: 316	Price per share: £0.00	Total Value: £0.03
N/A	Owned: 0.00 %	Shares: 220	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.00 %	Shares: 191	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.00 %	Shares: 176	Price per share: £0.00	Total Value: £0.02
N/A	Owned: 0.00 %	Shares: 123	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.00 %	Shares: 110	Price per share: £0.00	Total Value: £0.01
N/A	Owned: 0.00 %	Shares: 86	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Sebastian Habib 03/11/2014 - Present (10years) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Peter James Jonathan Bains 17/12/2014 - Present (9 years and 11 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Robert Kopple 17/12/2014 - Present (9 years and 11 months) Born in Mar 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Susan Elizabeth Clement-Davies 01/01/2022 - Present (2 years and 10 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Robert Ian Lechler 01/01/2022 - Present (2 years and 10 months) Born in Dec 1951 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MINA (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MINA ALPHA LIMITED	Active - Accounts Filed	View Report
MINA BETA LIMITED	Active - Accounts Filed	View Report
MINA THERAPEUTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: Gur-Arye Roshwalb (927293972) has left the board
Date: 20/08/2024	Event: New Board Member Yair Chaim Schindel (932620167) Appointed
Date: 20/08/2024	Event: Gur-Arye Roshwalb (927293972) has left the board
Date: 20/08/2024	Event: New Board Member Yair Chaim Schindel (932620167) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Accounts filed
Date: 10/03/2023	Event: Nagy Habib (911048544) has left the board
Date: 10/03/2023	Event: Christopher Barry Wood (903576256) has left the board
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Kieran Roy Darren Johnson (908393410) has left the board
Date: 18/03/2022	Event: New Board Member Robert Ian Lechler (929337584) Appointed
Date: 18/02/2022	Event: New Board Member Susan Elizabeth Clement-Davies (925351172) Appointed
Date: 18/02/2022	Event: New Board Member Robert Ian Lechler (929263377) Appointed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: Change in Reg. Office
Date: 12/08/2020	Event: New Board Member Gur-Arye Roshwalb (927293972) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Board Member Kieran Roy Darren Johnson (908393410) Appointed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 08/06/2017	Event: Change in Reg. Office
Date: 18/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 06/06/2016	Event: Robert Sebastian Habib (919208367) has left the board
Date: 06/06/2016	Event: New Board Member Robert Sebastian Habib (918593630) Appointed
Date: 07/11/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Board Member Robert Kopple (919387450) Appointed
Date: 08/01/2015	Event: New Board Member Nagy Habib (911048544) Appointed
Date: 08/01/2015	Event: New Board Member Christopher Barry Wood (903576256) Appointed
Date: 08/01/2015	Event: New Board Member Peter James Jonathan Bains (913493048) Appointed
Date: 07/11/2014	Event: OVAL NOMINEES LIMITED (919231889) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MINA (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£3M

£9.9M

£3.1M

People Overview

7

5

103

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£3M

£9.9M

£3.1M

Accounts

People Overview

7

5

103

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™