MINMAR (1008) LIMITED

2 BROMWICH COURT GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU

Previous name: SKINBRANDS LIMITED (changed on 20-Jun-2018)
Previous name: CRUX LIMITED (changed on 30-Jan-2007)

Company Number: 04482928
Incorporation date: 11-Jul-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
46450 Wholesale of perfume and cosmetics
46460 Wholesale of pharmaceutical goods

SUMMARY

This company is 21.8 years old and is currently active. It is controlled by Adonia Medical Group Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 199.1 thousand which has decreased from the previous year's figure of GBP 199.1 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -902), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 61 other companies, 1 (1.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: SMALL (31-Aug-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Aug-2022	GBP		199,108			200,010	-902	199,108
31-Aug-2021	GBP		199,108			200,010	-902	199,108
31-Aug-2020	GBP		199,108			200,010	-902	199,108
31-Mar-2019	GBP		200,010			200,010		200,010
31-Mar-2018	GBP		200,010			200,010		200,010
31-Mar-2017	GBP		200,010			200,010		200,010
31-Jan-2014	GBP	350,919	1,481,635	598,330	243,605	200,010	911,285	1,111,295
31-Dec-2012	GBP	1,097	1,141,886	749,959	247,282	2,010	635,471	637,481
31-Dec-2011	GBP	14,218	1,315,042	949,173	262,046	10	606,198	606,208

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Jan-2014	GBP	99.00%	198,000	2,010	200,010	170,446
31-Dec-2012	GBP	99.50%	2,000	10	2,010	248,017

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Tracey MCPHERSON	06 Jan 2003	01 May 2009			0 - 1
Resigned	David Charles BEESLEY	03 Sep 2002	11 Jan 2003			0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Harvey Bertenshaw AINLEY	22 Feb 2024		Cfo	British	39 - 9	2 (4.2%)
Active	Jeremy Robert Arthur RICHARDSON	22 Feb 2024		Ceo	British	42 - 11	0 (0.0%)
Resigned	Charles Robert William MCLEAN	10 Jan 2022	22 Feb 2024	Cfo	British	0 - 82	3 (3.7%)
Resigned	Steve MENSFORTH	15 May 2020	10 Jan 2022	Finance Director	British	1 - 14	0 (0.0%)
Resigned	Nicholas John PERRIN	04 Feb 2020	15 May 2020	Director	British	2 - 200	42 (20.8%)
Resigned	Darren Paul GRASSBY	04 Feb 2020	22 Feb 2024	Ceo	British	22 - 19	0 (0.0%)
Resigned	Paul William WILKINSON	30 Jan 2014	04 Feb 2020	Ceo	British	5 - 11	0 (0.0%)
Resigned	Tracey BEESLEY	01 May 2009	30 Jan 2014	Manager	British	0 - 1	0 (0.0%)
Resigned	Matthew Charles BEESLEY	06 Jan 2003	30 Jan 2014	Fund Manager	British	2 - 12	0 (0.0%)
Resigned	David Charles BEESLEY	03 Sep 2002	30 Jan 2014	None	British	0 - 2	0 (0.0%)
Resigned	HCS SECRETARIAL LIMITED	11 Jul 2002	16 Jul 2002			7 - 12706	7160 (56.3%)

Number of active directors: 2
Average tenure of active directors: 0.2 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Harvey Bertenshaw AINLEY	Jeremy Robert Arthur RICHARDSON
RUNWOOD HOMES LIMITED (00731250) - Active		✔
FARNCOMBE LIFE LIMITED (00750721) - Active		✔
FARNCOMBE ESTATE LIMITED (01080734) - Active		✔
SOFOLOGY LIMITED (01778734) - Active	✔
LASERCARE CLINICS (HARROGATE) LIMITED (02545572) - Active	✔	✔
MATCHESFASHION LIMITED (02717838) - In Administration	✔
LASERTRONICS LIMITED (02775267) - Active	✔	✔
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED (02799508) - Active	✔	✔
LASERCARE SKIN & BODY LIMITED (03301665) - Active	✔	✔
CELLITE CLINIC LIMITED (03639621) - Active	✔	✔
ADVANCED SKIN CARE LIMITED (03883549) - Active	✔	✔
ADVANCED COSMETIC SURGERY LIMITED (03883550) - Active	✔	✔
ADVANCED COSMETICS LIMITED (03883551) - Active	✔	✔
ADVANCED AESTHETICS LIMITED (03885292) - Active	✔	✔
MINMAR (1008) LIMITED (04482928) - Active	✔	✔
ADVANCED MEDICAL BEAUTY LIMITED (04566210) - Active	✔	✔
MEDICAL BEAUTY LIMITED (04566307) - Active	✔	✔
LASER EXPRESS LIMITED (04604844) - Active	✔	✔
LASERCARE EXPRESS LIMITED (04615978) - Active	✔	✔
SKIN LASER EXPRESS LIMITED (04616018) - Active	✔	✔
LASER XPRESS LIMITED (04625514) - Active	✔	✔
SKINCARE EXPRESS LIMITED (04641809) - Active	✔	✔
ABC LASERS LTD. (04795786) - Active	✔	✔
THE MOLE CLINIC LIMITED (04903102) - Active	✔	✔
MAIDSTONE VETS4PETS LIMITED (05171954) - Active	✔
HEBE OPCO LTD (05636470) - Active	✔	✔
SKN LIMITED (05636471) - Active	✔	✔
KATHRYN HOMES LIMITED (06016281) - Active		✔
COSMECEUTICALS LIMITED (06114019) - Active		✔
COURTHOUSE MEDISPA LTD (06313653) - Active	✔	✔
COSMESTORE LIMITED (07087034) - Active	✔	✔
ESHER SKIN REJUVENATION CLINIC LTD (07287965) - Active	✔	✔
SKIN AND BEAUTY LIMITED (07686131) - Active	✔	✔
DESTINATION SKIN GROUP LIMITED (07798135) - Active	✔	✔
ADONIA MEDICAL GROUP LIMITED (08237487) - Active		✔
COURTHOUSE CLINICS BODY LIMITED (08381325) - Active	✔	✔
VITAGE LED LIMITED (09294477) - Active	✔	✔
SKINBRANDS LIMITED (10228381) - Active	✔	✔
HAYDOCK FURNITURE LIMITED (10411993) - Active	✔
PROLON UK DISTRIBUTION LIMITED (10583883) - Active	✔	✔
MF MIDCO LIMITED (10931900) - Active	✔
MF INTERMEDIATE LIMITED (10932011) - Active	✔
MF BIDCO LIMITED (10932053) - In Administration	✔
MF DEBTCO LIMITED (10965672) - Active	✔
SANDERS SENIOR LIVING LIMITED (10974066) - Active		✔
MF FINCO1 LIMITED (11007787) - Active	✔
MEDIWEIGHT LIMITED (11516878) - Active	✔	✔
HEBE HOLDINGS LTD (11771708) - Active	✔	✔
HEBE MIDCO LTD (11771829) - Active	✔	✔
HEBE BIDCO LTD (11771943) - Active	✔	✔
LCHMG LIMITED (12325705) - Active	✔	✔
HEBE TOPCO LTD (12410847) - Active	✔	✔
HEBE FINCO LTD (12701666) - Active	✔	✔
NEVIS BIDCO LIMITED (12701684) - Active	✔	✔
CLE MEDICAL LIMITED (13497110) - Active	✔	✔
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED (FC016792) - Active		✔
FOUR SEASONS GROUP LIMITED (FC017124) - Active		✔
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED (FC017125) - Active		✔
FSHC MANAGEMENT SERVICES (SADDLE MEWS) LIMITED (FC038651) - Active		✔
ARKROY LIMITED (FC038657) - Active		✔
FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED (FC038708) - Active		✔
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED (NF002825) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - Significant influence or control:Graphite Capital Gp Llp - ceased
  - 25-50%:Graphite Capital Management Llp - ceased
  - >75%:Hebe Topco Ltd (12410847 - United Kingdom) active
    >75%:Mr Elan Schultz - active
    >75%:Trispan Investments Ltd (09574073 - United Kingdom) ceased
    >75%:Trispan Of Sk Gp Llp (111 - Guernsey) ceased
    >75%:Hebe Holdings Ltd (11771708 - United Kingdom) active
    >75%:Hebe Midco Ltd (11771829 - United Kingdom) active
    >75%:Hebe Finco Ltd (12701666 - United Kingdom) active
    >75%:Hebe Topco Ltd (12410847 - United Kingdom) active
    >75%:Mr Elan Schultz - active
    >75%:Trispan Investments Ltd (09574073 - United Kingdom) ceased
    >75%:Trispan Of Sk Gp Llp (111 - Guernsey) ceased
    >75%:Hebe Holdings Ltd (11771708 - United Kingdom) active
    >75%:Hebe Midco Ltd (11771829 - United Kingdom) ceased
    >75%:Hebe Bidco Ltd (11771943 - United Kingdom) active
  >75%:Hebe Opco Ltd (05636470 - United Kingdom) active
- 25-50%:Mr Gay Goudsmit - ceased
- 25-50%:Mr Patrick James Bowler - ceased
- 25-50%:Mr Ronald Thomas Sullivan - ceased
>75%:Adonia Medical Group Ltd (08237487 - United Kingdom) active

Controlling entities above

MINMAR (1008) LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 46450 Wholesale of perfume and cosmetics)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
L'OREAL (U.K.) LIMITED	GATEWAY CENTRAL, 187 WOOD LANE, LONDON, UNITED KINGDOM, W12 7SA	00271555	2017-12-31	1,103,908,000	157,308,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
THE BODY SHOP INTERNATIONAL LIMITED	C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU	01284170	2017-12-31	797,000,000	17,000,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
ESTEE LAUDER COSMETICS LIMITED	ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ	00659213	2018-06-30	618,097,000	41,479,000
COLGATE-PALMOLIVE (U.K.) LIMITED	GUILDFORD BUSINESS PARK, MIDDLETON ROAD, GUILDFORD, SURREY, GU2 8JZ	00178909	2017-12-31	264,721,000	26,924,000	46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 82990-Other business support service activities not elsewhere classified
HFC PRESTIGE PRODUCTS LIMITED	FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ	00923687	2017-06-30	236,061,000	1,749,000	47750-Retail sale of cosmetic and toilet articles in specialised stores
BEIERSDORF UK LTD.	TRINITY CENTRAL TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES	00468710	2017-12-31	214,841,000	28,266,000	46460-Wholesale of pharmaceutical goods 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified 46900-Non-specialised wholesale trade
BOOTS INTERNATIONAL LIMITED	1 THANE ROAD WEST, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 3AA	04034358	2017-08-31	149,848,000	12,763,000	46460-Wholesale of pharmaceutical goods
CLARINS (U.K.) LIMITED	10 CAVENDISH PLACE, LONDON, W1G 9DN	01580079	2014-12-31	125,980,631	3,544,363
PARFUMS CHRISTIAN DIOR(U.K.)LIMITED	C/O LVMH PERFUMES AND COSMETICS, 11-13 OLD ESHER ROAD, HERSHAM, SURREY, ENGLAND, KT12 4NH	01012371	2017-12-31	94,321,978	2,556,111	47750-Retail sale of cosmetic and toilet articles in specialised stores
BENEFIT COSMETICS LIMITED	MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH	03922046	2017-12-31	82,257,653	7,150,154
KENNETH GREEN ASSOCIATES LIMITED	HILL HOUSE, MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RX	02751965	2017-12-31	57,336,768	3,122,589
JOHNSON & JOHNSON LIMITED	50-100 HOLMERS FARM WAY, HIGH WYCOMBE, ENGLAND, HP12 4EG	02175750	2017-12-31	55,831,000	5,609,000
DERMALOGICA (UK) LIMITED	THE MANSER BUILDING THORNCROFT MANOR THORNCROFT DRIVE, DORKING ROAD, LEATHERHEAD, SURREY, KT22 8JB	02263856	2017-12-31	50,643,136	2,160,655
S A DESIGNER PARFUMS LIMITED	AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, HERTFORDSHIRE, WD24 7JG	04198899	2018-03-31	47,412,087	1,395,130	82990-Other business support service activities not elsewhere classified
SHANEEL ENTERPRISES LIMITED	78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDX, HA9 8HE	02171783	2010-03-31	46,943,626	3,160,699
UNITED RETAIL & SOURCING LIMITED	MAPPIN HOUSE 4 WINSLEY STREET, 2ND FLOOR (ROOM 212-213), LONDON, ENGLAND, W1W 8HF	06768801	2018-03-31	30,461,887	0
BEAUTY STAR LIMITED	11 BRAMPTON ROAD, LONDON, NW9 9BX	03047082	2018-02-28	17,228,796	0
HEALTHPOINT LIMITED	11 DARWIN COURT, BLACKPOOL TECHNOLOGY PARK, BLACKPOOL, LANCASHIRE, FY2 0JN	03163208	2018-03-31	16,052,607	0	46460-Wholesale of pharmaceutical goods
OPTIMA CONSUMER HEALTH LIMITED	DR. ORGANIC LIMITED VALLEY WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA6 8QP	07503800	2017-09-30	15,269,000	0	46460-Wholesale of pharmaceutical goods
ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD	50 QUEEN STREET, RAMSGATE, ENGLAND, CT11 9EE	05939044	2016-07-31	1,049,995	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
TLY SUPPLIES LTD	29 GRANBY ROAD, SAIGHTON, CHESTER, ENGLAND, CH3 6FD	08942481	2018-03-31	756,721	0
BEAUTY INNOVATOR 2012 LTD.	43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF	08169672	2017-12-31	397,172	0
ETERNAL BEAUTY (UK) LTD	49-50 EAST STREET, TAUNTON, ENGLAND, TA1 3NA	08475828	2018-03-31	363,222	0	47910-Retail sale via mail order houses or via Internet 85590-Other education not elsewhere classified
SALON SELECT (NI) LIMITED	58 MAIN STREET, STRABANE, TYRONE, BT82 8AX	NI608623	2017-12-31	234,142	0
AMF DISTRIBUTION LIMITED	30 GROVE FARM PARK, NORTHWOOD, MIDDLESEX, HA6 2BQ	07741230	2018-03-31	141,500	0
HAIR THERE & EVERYWHERE HAIR & BEAUTY LTD	39 PARKLANDS, ROCHFORD, ENGLAND, SS4 1SH	10404997	2018-10-31	46,540	0
REFAN UK LTD	76 PORTLAND ROAD, PORTLAND ROAD LONG EATON, NOTTINGHAM, NG10 3FN	08873028	2018-02-28	35,052	0
GALLYA DEELYA LTD.	LOUISE GYLSEN, 104 STEPNEY GREEN COURT, STEPNEY GREEN, LONDON, GREATER LONDON, E1 3LN	07841019	2018-11-30	24,806	0	47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified 96090-Other service activities not elsewhere classified
HIGHFIELDS HEALTH LIMITED	HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CALDECOTE, CAMBS, CB23 7NY	06940709	2018-12-31	22,030	0	47910-Retail sale via mail order houses or via Internet
YORKSHIRE BEAUTY SUPPLIES LIMITED	146 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TS	06876238	2019-03-31	14,936	0
LINO ROSE LTD	384 LINCOLN ROAD, ENFIELD, ENGLAND, EN3 4AB	10911165	2018-08-31	13,025	0	47750-Retail sale of cosmetic and toilet articles in specialised stores 47910-Retail sale via mail order houses or via Internet
CHARLOTTE RHYS UK LIMITED	79A HIGH STREET, TEDDINGTON, ENGLAND, TW11 8HG	07717396	2018-02-28	11,212	0
AKWAABA SOCIAL ENTERPRISES LIMITED	FORD HOUSE, CHAWLEIGH, CHULMLEIGH, DEVON, EX18 7JY	08865247	2019-01-31	10,503	0
GLUTE PLUS LIMITED	82 CHURCH LANE, SCUNTHORPE, SOUTH HUMBERSIDE, UNITED KINGDOM, DN15 7AF	09533838	2018-04-30	8,574	0
THE PARFUM CLUB LTD	195 SUTTON ROAD, WALSALL, WS5 3AW	09729686	2018-08-31	7,881	0	47890-Retail sale via stalls and markets of other goods
QUALITY BRAND MG LTD	15A HIGH STREET, WESTHAM, PEVENSEY, UNITED KINGDOM, BN24 5LR	11111808	2018-12-31	5,634	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
ELITE BEAUTY (LONDON) LIMITED	106 HIGH STREET, HIGH STREET, HARROW, ENGLAND, HA1 3LP	07537906	2018-02-28	4,058	0
OMEGA FLUX LIMITED	85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT	07657361	2017-06-30	3,646	0
DR. GABRIELA LTD	1 CHURCH STREET, FINTONA, NORTHERN IRELAND, BT78 2BR	NI634047	2018-10-31	3,149	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
DISCIPLE SKINCARE LIMITED	411 CANALOT STUDIOS, KENSAL ROAD, LONDON, ENGLAND, W10 5BN	10490462	2017-11-30	2,319	0
VICTORIA LOVES BEAUTY LTD	85C HUNTINGDON STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 1DU	07172595	2017-11-30	1,764	0
HOTEL ESSENTIALS LTD	BRANDYWINE COTTAGE DUGLYNCH LANE, GRETTON, CHELTENHAM, ENGLAND, GL54 5EX	10740624	2018-04-24	1,639	0
STT INDUSTRIES LTD.	GWERNCYNYDD FACH, NANTMEL, LLANDRINDOD WELLS, POWYS, WALES, LD1 6EW	09729642	2018-08-31	1,282	0
IVEE GROUP LTD	28143, 29 BADGER BROOK, BROXBURN, SCOTLAND, EH52 5TB	SC541620	2018-08-31	467	0	46460-Wholesale of pharmaceutical goods
ANAR NATURALS LIMITED	UNIT R, CRADOCK ROAD, LUTON, BEDFORDSHIRE, LU4 0JF	07608848	2018-03-31	428	0
J'S LUXURY PERFUMERY LTD	1 ROCHDALE ROAD, LONDON, SE2 0XE	08581571	2018-06-30	184	0	47890-Retail sale via stalls and markets of other goods 47910-Retail sale via mail order houses or via Internet
RITA ROBERTS COSMETICS LIMITED	GROVE FARM, GROVE HILL, LANGHAM, COLCHESTER, ESSEX, CO4 5PJ	04386418	2018-03-31	124	0
WERSON INTERNATIONAL LTD	15 SHAKESPEARE CLOSE, ST. ALBANS, ENGLAND, AL4 0FY	08455082	2018-03-31	104	0	47750-Retail sale of cosmetic and toilet articles in specialised stores
VR CONSULT LIMITED	UNIT 26, CONSUL AVENUE, RAINHAM, ENGLAND, RM13 8HZ	09905412	2018-12-31	50	0
KIDDEO LIMITED	67-68 UNIT 34, HATTON GARDEN, LONDON, EC1N 8JY	09021020	2018-03-31	0	0
PEARSON COSMETICS LIMITED	UNION HOUSE, NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	09535190	2018-04-30	0	0
ASPECTS BEAUTY COMPANY LIMITED	RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE	02882953	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
MINMAR (1008) LIMITED	0.4%	2.6%	5.5%	Medium
Other companies Active in the same sector	0.4%	3.9%	8.1%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	1.1%	4.7%	11.8%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium