MINUS7 LIMITED

Company is dissolved

General Information

NAME
MINUS7 LIMITED

COMPANY NUMBER
05882507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
20/07/2006 (18 years and 4 months old)

WEBSITE
www.minus7.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/11/2021

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
04/07/2008 20/02/2016
SUNERGY SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

F A SIMMS & PARTNERS, ALMA PARK, WOODWAY LANE, CLAYBROOKE ARVA
LUTTERWORTH
LE17 5FB

Telephone: 01983282844
TPS: No

TRADING ADDRESSES

F A Simms & Partners, Alma Park
Woodway Lane
Claybrooke Arva
Lutterworth LE17 5FB
LE17 5FB

Pendennis House
Parsonage Street
Bradninch
Exeter, Devon
EX5 4NW

Telephone: 282844

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17

99.81%

NET WORTH

£8.1k

156.10%

TOTAL LIABILITIES

£24.4k

40.17%

NET ASSETS

£206.1k

3.19%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MINUS7 LIMITED	Company is dissolved	View Report
ENGENIUS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINUS7 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MINUS7 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17

99.81%

NET WORTH

£8.1k

156.10%

TOTAL LIABILITIES

£24.4k

40.17%

NET ASSETS

£206.1k

3.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAMISH WILSON	Owned: 22.58 %	Shares: 153,222	Price per share: £0.01	Total Value: £1,532.22
MARTIN WRIGHT	Owned: 16.88 %	Shares: 114,547	Price per share: £0.01	Total Value: £1,145.47
SUSAN MALTHOUSE	Owned: 13.97 %	Shares: 94,807	Price per share: £0.01	Total Value: £948.07
RICHARD MALTHOUSE	Owned: 13.97 %	Shares: 94,807	Price per share: £0.01	Total Value: £948.07
ED SUCKLING	Owned: 10.00 %	Shares: 67,850	Price per share: £0.01	Total Value: £678.50
DNAC LUXEMBOURG SA	Owned: 6.54 %	Shares: 44,385	Price per share: £0.01	Total Value: £443.85
BRYONY WILSON	Owned: 3.13 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
DUGI WILSON	Owned: 3.13 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
EDMUND PAPWORTH	Owned: 2.07 %	Shares: 14,060	Price per share: £0.01	Total Value: £140.60
STEPHEN MALTHOUSE	Owned: 2.06 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
HELEN HUNTER	Owned: 1.24 %	Shares: 8,422	Price per share: £0.01	Total Value: £84.22
ALASTAIR HUNTER	Owned: 1.24 %	Shares: 8,422	Price per share: £0.01	Total Value: £84.22
INSPACE SYSTEMS LIMITED	Owned: 1.22 %	Shares: 8,287	Price per share: £0.01	Total Value: £82.87
MARK DAVID WOZENCROFT	Owned: 0.88 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
ADRIENNE MCGACHIE	Owned: 0.46 %	Shares: 3,104	Price per share: £0.01	Total Value: £31.04
ARRON GRIST	Owned: 0.29 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
TIMOTHY TRAFFORD	Owned: 0.16 %	Shares: 1,100	Price per share: £0.01	Total Value: £11.00
MARGARET PARKER	Owned: 0.09 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
PATRICIA CAMERON	Owned: 0.09 %	Shares: 600	Price per share: £0.01	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Elizabeth Parker Born in Jun 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
Peter Howard James Brunton Born in Jun 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Helen Kathleen Hunter Born in Feb 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Alastair Gordon Laurence Hunter Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Mark David Wozencroft Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MINUS7 LIMITED	Company is dissolved	View Report
ENGENIUS LIMITED	Active - Accounts Filed	View Report
MINUS7 PROJECTS LIMITED	Company is dissolved	View Report
SUNERGY IPR LIMITED	Company is dissolved	View Report
SUNERGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/09/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Edmund Charles Papworth (912968219) has left the board
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: Mark David Wozencroft (905961768) has left the board
Date: 01/06/2018	Event: Adrienne Louise McGachie (913711330) has left the board
Date: 05/01/2018	Event: New Accounts filed
Date: 16/10/2017	Event: New Board Member Ferdinandus Pieter Dees (923892019) Appointed
Date: 31/08/2017	Event: Alastair Gordon Laurence Hunter (909255177) has left the board
Date: 04/08/2017	Event: New Annual Return filed
Date: 27/07/2017	Event: Helen Kathleen Hunter (913215275) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Board Member Helen Kathleen Hunter (913215275) Appointed
Date: 17/05/2016	Event: New Board Member Richard Martin Hilary Malthouse (920809254) Appointed
Date: 16/05/2016	Event: Change in Reg. Office
Date: 07/04/2016	Event: Edmund Papworth (920649456) has left the board
Date: 07/04/2016	Event: New Board Member Edmund Charles Papworth (912968219) Appointed
Date: 01/04/2016	Event: Helen Kathleen Hunter (913215275) has left the board
Date: 31/03/2016	Event: New Board Member Martin Thomas Ian Wright (904968174) Appointed
Date: 31/03/2016	Event: New Board Member Edmund Papworth (920649456) Appointed
Date: 19/02/2016	Event: New Company Secretary Jenny Church (920521703) Appointed
Date: 19/02/2016	Event: New Company Secretary Jenny Church (920521703) Appointed
Date: 12/01/2016	Event: Martin Thomas Ian Wright (904968174) has left the board
Date: 16/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: New Board Member Martin Thomas Ian Wright (904968174) Appointed
Date: 14/08/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Change in Reg. Office
Date: 25/03/2015	Event: Change in Reg. Office
Date: 26/09/2014	Event: Change in Reg. Office
Date: 22/08/2014	Event: New Annual Return filed
Date: 24/05/2014	Event: New Accounts filed
Date: 27/07/2013	Event: New Annual Return filed
Date: 08/06/2013	Event: New Accounts filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MINUS7 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17

£8.1k

£24.4k

£206.1k

People Overview

0

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17

£8.1k

£24.4k

£206.1k

Accounts

People Overview

0

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™