Active

MINEFLOW INVESTMENTS LTD

Company No. 03070046
Incorporated 20 Jun 1995

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 17 Jun 2026
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

MINEFLOW INVESTMENTS LTD is an active limited company with total exemption full accounts, incorporated on 20 June 1995. It is registered in London with 2 SIC classifications.

Registered office
68 Grafton Way, London, W1T 5DS, United Kingdom
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SIC code
Buying and selling of own real estateProperty & Real Estate
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Accounts reference date
30 June
Next accounts due
31 Mar 2027
Next confirmation statement
4 Jul 2026
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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h*******@***********.net
0330 *** 3917

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

11
KD
KHALASTCHI, Peter Salim David
SecretarySince 3 Jan 1996
No dataNo verification data
KM
KHALASTCHI, Anthony Menashi
DirectorSince 3 Jan 1996
Due soonDue by 4 Jul 2026
KS
KHALASTCHI, Linda Salim
DirectorSince 3 Jan 1996
Due soonDue by 4 Jul 2026
KD
KHALASTCHI, Peter Salim David
DirectorSince 21 Jun 2000
Due soonDue by 4 Jul 2026
+7 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
h*******@***********.net
0330 *** 3917

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
Historic cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

406
Accounts with accounts type total exemption full
17 Jun 2026ACCOUNTS
Change to a person with significant control
29 Sep 2025PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
29 Sep 2025PERSONS-WITH-SIGNIFICANT-CONTROL
Confirmation statement with no updates
27 Jun 2025CONFIRMATION-STATEMENT
Accounts with accounts type small
31 Mar 2025ACCOUNTS
+401 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
10 Mortgages1 Debentures6 Fixed charges8 Other charges

3 active · 22 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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