Minhoco 26 Limited

General information

Name:

Minhoco 26 Ltd

Office Address:

Kingfisher House Radford Way CM12 0EQ Billericay

Number: 09529756

Incorporation date: 2015-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Minhoco 26 Limited with Companies House Reg No. 09529756 has been in this business field for 9 years. This particular Private Limited Company is located at Kingfisher House, Radford Way, Billericay and its post code is CM12 0EQ. The firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The firm's most recent annual accounts describe the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-04-14.

Regarding to this specific limited company, many of director's assignments have been done by Freddie W., Dereka S. and Simon M.. When it comes to these three managers, Dereka S. has carried on with the limited company for the longest period of time, having become a member of company's Management Board seven years ago.

The companies with significant control over this firm are: Ziggy Stardust Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billericay at Radford Way, CM12 0EQ.

Company staff

Freddie W.

Role: Director

Appointed: 03 June 2020

Latest update: 26 March 2024

Dereka S.

Role: Director

Appointed: 21 July 2017

Latest update: 26 March 2024

Simon M.

Role: Director

Appointed: 21 July 2017

Latest update: 26 March 2024

People with significant control

Ziggy Stardust Limited
Address: Kingfisher House Radford Way, Billericay, CM12 0EQ, United Kingdom
Legal authority United Kingdom
Legal form Private Company
Notified on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ground Control Holdings Ltd
Address: Kingfisher House Woodbrook Crescent, Billericay, CM12 0EQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05064182
Notified on 21 July 2017
Ceased on 28 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James J.
Notified on 6 April 2016
Ceased on 22 January 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 17th, October 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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