Mina (holdings) Limited
- Small
- Active
- 10 years
- Real address
- 8 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Mina (holdings) Limited is a private limited company registered in England/Wales with the registration number 09293168. The company was founded ten years ago on November 03, 2014, and registered at W12 0BZ, United Kingdom, London, Translation & Innovation Hub, 84 Wood Lane. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the research and experimental development on biotechnology industries. Officially, it has two owners or PSCs, eight directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Pharmaceutical Products, totaling 12 months of imports. The last import operation was conducted on February 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 months
- 1
- 25%+
-
Resident of United States
Managers
-
Individual
- 3 months
- 3
-
Resident of United States
-
Individual
- 4 months
-
Resident of Israel
-
Individual
- 4 months
- 3
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-05-20Download 6 pages pdf report
-
Total exemption full accounts made up to 2023-12-31Download 57 pages pdf report
-
Notification of Stephanie Galantine-Heller as a person with significant control on 2025-02-17Download 2 pages pdf report
Mina (holdings) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Mina (holdings) Limited
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