Minima Sliding Limited
- Company number
- 09796664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2015
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Express Skylights Limited (until 20 Jun 2020)
- Ultraline Architectural Limited (until 1 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, James Andrew | Director | 1 Apr 2021 | |
| SMITH, Anne-Celine Rose | Director | 15 Oct 2018 | |
| SMITH, Daniel Robert | Director | 27 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Robert Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Anne-Celine Rose Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2018 | 1 Feb 2021 |
| Mr Derek John Murphy | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £74,367 | £181,028 | 13 |
| 31 Mar 2025 | £372,997 | £215,787 | 11 |
| 31 Mar 2024 | £140,763 | £64,394 | 10 |
| 31 Mar 2023 | £157,233 | £26,092 | 9 |
| 31 Mar 2022 | £151,464 | £1,770 | 4 |
| 31 Mar 2021 | £42,620 | £22,453 | 2 |
| 31 Mar 2020 | £8,496 | £7,147 | 3 |
| 31 Mar 2019 | £3,371 | £668 | 2 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Directors’ other companies
- DAY, James Andrew - Director at Daysmith Limited
- DAY, James Andrew - Director at Daysmith Investments Limited
- SMITH, Daniel Robert - Director at Daysmith Limited
- SMITH, Daniel Robert - Director at Andrew Smith Jewellers Ltd