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Company Registration No. 12220702 (England and Wales)
Min Investment UK Ltd Unaudited accounts for the year ended 30 September 2025
Min Investment UK Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Min Investment UK Ltd Company Information for the year ended 30 September 2025
Director
Min Xu
Company Number
12220702 (England and Wales)
Registered Office
2 Quebec Road Ilford IG1 4TX England
Accountants
Anthony Daniel Associates Ltd 10 Julian Place London E14 3AT
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Min Investment UK Ltd Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
1,709,102
1,710,112
Current assets
Debtors
5
-
2,640
Cash at bank and in hand
19,668
15,579
19,668
18,219
Creditors: amounts falling due within one year
6
(555,221)
(564,562)
Net current liabilities
(535,553)
(546,343)
Total assets less current liabilities
1,173,549
1,163,769
Creditors: amounts falling due after more than one year
7
(1,167,884)
(1,167,884)
Net assets/(liabilities)
5,665
(4,115)
Capital and reserves
Called up share capital
8
1
1
Profit and loss account
5,664
(4,116)
Shareholders' funds
5,665
(4,115)
For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 13 August 2026 and were signed on its behalf by
Min Xu Director Company Registration No. 12220702
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Min Investment UK Ltd Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
Min Investment UK Ltd is a private company, limited by shares, registered in England and Wales, registration number 12220702. The registered office is 2 Quebec Road, Ilford, IG1 4TX, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% on cost
Going concern
These accounts have been prepared on the going concern basis, on the understanding that the director and shareholders will continue to financially support the company during this uncertain period.
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Min Investment UK Ltd Notes to the Accounts for the year ended 30 September 2025
4
Tangible fixed assets
Land & buildings
Fixtures & fittings
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 October 2024
1,707,582
5,492
1,713,074
At 30 September 2025
1,707,582
5,492
1,713,074
Depreciation
At 1 October 2024
-
2,962
2,962
Charge for the year
-
1,010
1,010
At 30 September 2025
-
3,972
3,972
Net book value
At 30 September 2025
1,707,582
1,520
1,709,102
At 30 September 2024
1,707,582
2,530
1,710,112
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
-
2,640
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
59,061
59,062
Taxes and social security
1,426
56
Loans from directors
493,904
504,630
Accruals
830
814
555,221
564,562
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
1,167,884
1,167,884
The company has total secured liability to the value of £1,167,884 (2023: £1,158,356) which comprise of mortgage loans. The mortgage loans are secured by way of a first legal mortgage over the residential properties listed as follows:- Flat 71 Central House, 32-66 High Street, London E15 2NY 30 Hobday Street, London E14 6AZ Flat 18, 12 Rathbone Market, Barking Road, London E16 1GY 74 Meath Road, London E15 3DR
8
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
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Min Investment UK Ltd Notes to the Accounts for the year ended 30 September 2025
9
Controlling party
The ultimate controlling party is Ms. Min Xu, who is the sole director and holds one hundred percent of the company shares.
10
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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