# Just Miniatures Limited

## Details

- **Company number:** [04631938](https://find-and-update.company-information.service.gov.uk/company/04631938)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2003
- **Registered office:** C/O THORTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, IG10 1AH
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [47910](/sic/47910) Retail sale via mail order houses or via Internet



## 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 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 | - |