Just Miniatures Limited
- Company number
- 04631938
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2003
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Richard Montgomery | Director | 7 Jan 2022 | |
| MATTU, Amareet Kaur | Director | 14 Feb 2019 | 7 Jun 2021 |
| ALEXANDER, Gavin John | Director | 9 Jan 2003 | 20 Dec 2019 |
| ALEXANDER, Justin Marc | Secretary | 12 Apr 2007 | 28 Feb 2019 |
| ALEXANDER, Justin Marc | Director | 9 Jan 2003 | 28 Feb 2019 |
| MILES, James William Newton | Director | 4 Apr 2007 | 10 Sep 2007 |
| CARR, Karen Maureen | Secretary | 9 Jan 2003 | 12 Apr 2007 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Jan 2003 | 9 Jan 2003 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Jan 2003 | 9 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amareet Mattu | Ownership Of Shares 75 To 100 Percent | 28 Feb 2019 | |
| Mr Gavin John Alexander | Significant Influence Or Control | 6 Apr 2016 | 20 Dec 2019 |
| Mr Justin Marc Alexander | Significant Influence Or Control | 6 Apr 2016 | 28 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2021 | £483,882 | £75,856 | 6 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | £76,004 | - | - |
| 31 Jan 2017 | £1,612 | - | - |
| 31 Jan 2016 | £13,910 | £41,063 | - |
| 31 Jan 2015 | £53,154 | £45,670 | - |
| 31 Jan 2014 | £92,184 | £31,396 | - |
| 31 Jan 2013 | £147,301 | £42,495 | - |
| 31 Jan 2012 | £146,810 | £17,027 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |