Minesoft Ltd
- Company number
- 03237682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 1996
- Nature of business
- Other information technology service activities
- Corporate group
- Maltese Holdco Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann Frances Chapman-Daniel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2022 |
| Mr Ophir Daniel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2022 |
| Maltese Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £24,349,645 | £3,462,082 | £3,364,236 | 34 |
| 31 Aug 2022 | - | - | - | - |
| 31 Aug 2021 | - | - | - | - |
| 31 Aug 2020 | - | - | - | - |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
| 31 Aug 1999 | - | - | - | - |
| 31 Aug 1998 | - | - | - | - |
| 31 Aug 1997 | - | - | - | - |
Connections
Owned by
Minesoft Ltd → Maltese Bidco 2 Limited → Maltese Bidco 1 Limited → Maltese Midco Limited → Maltese Holdco Limited
Companies at the same address
- Chip And Potato Production 2 Limited (12305230)