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Home > England & Wales Companies > MINHS RESTAURANT LIMITED
Company Information for

MINHS RESTAURANT LIMITED

7 MARCONI GATE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0FZ,
Company Registration Number
04043788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minhs Restaurant Ltd
MINHS RESTAURANT LIMITED was founded on 2000-07-31 and has its registered office in Stafford. The organisation's status is listed as "Active - Proposal to Strike off". Minhs Restaurant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINHS RESTAURANT LIMITED
 
Legal Registered Office
7 MARCONI GATE
STAFFORDSHIRE TECHNOLOGY PARK
STAFFORD
ST18 0FZ
Other companies in ST16
 
Filing Information
Company Number 04043788
Company ID Number 04043788
Date formed 2000-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2019
Account next due 29/09/2021
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754154728  
Last Datalog update: 2021-03-06 05:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINHS RESTAURANT LIMITED
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Companies with same name MINHS RESTAURANT LIMITED
The following companies were found which have the same name as MINHS RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINHS RESTAURANT (DORRIDGE) LIMITED 8 Arden Building Station Road Dorridge B93 8HH Active Company formed on the 2020-02-13

Company Officers of MINHS RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
KWOK MO LAI
 Director 2009-07-31
TRAC NGHI LAI
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES HITCHENOR
 Company Secretary 2005-02-04 2012-10-31
KWOK WAI LAI
 Director 2005-02-04 2009-07-31
KWOK MO LAI
 Director 2000-07-31 2009-07-07
KWOK WAI LAI
 Company Secretary 2002-04-30 2005-02-04
KWOK MO LAI
 Company Secretary 2000-07-31 2002-04-30
KWOK WAI LAI
 Director 2000-09-01 2002-04-30
TRAC NGHI LAI
 Director 2000-07-31 2001-07-26
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-07-31 2000-07-31
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-07-31 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KWOK MO LAI MANLEY HOUSE LIMITED Director 2013-03-01 CURRENT 2001-08-08 Active
KWOK MO LAI MANLEY TRADING LIMITED Director 2012-09-05 CURRENT 2001-10-03 Dissolved 2015-10-17
KWOK MO LAI GOLDRUSH PROPERTIES LIMITED Director 2005-03-15 CURRENT 2005-03-15 Liquidation
KWOK MO LAI MANLEY GOLD HOLDINGS LIMITED Director 2003-05-29 CURRENT 2003-05-29 Active
KWOK MO LAI MANLEY PROPERTIES LIMITED Director 2000-02-09 CURRENT 2000-02-09 Active
TRAC NGHI LAI MANLEY PROPERTIES LIMITED Director 2016-05-13 CURRENT 2000-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09SOAS(A)Voluntary dissolution strike-off suspended
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Tollgate Court Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS England
2020-12-17AA29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-26AA29/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-19AA29/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM Suite B, 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD England
2017-10-31AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU England
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-15PSC02Notification of Manley Gold Holdings Limited as a person with significant control on 2016-08-01
2017-08-15PSC07CESSATION OF KWOK MO LAI AS A PERSON OF SIGNIFICANT CONTROL
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Unit7 Hurricane Court Hurricane Close Stafford ST16 1GZ England
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD ST16 1DA
2016-12-14AA30/12/15 TOTAL EXEMPTION SMALL
2016-12-14AA30/12/15 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-29AP01DIRECTOR APPOINTED MRS TRAC NGHI LAI
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Unit 15 Calibre Industrial Estate Laches Close Enterprise Drive Four Ashes Staffordshire WV10 7DZ
2013-10-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HITCHENOR
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-21AR0131/07/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-25AR0131/07/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04AR0131/07/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR KWOK LAI
2009-07-31288aDIRECTOR APPOINTED MR KWOK MO LAI
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR KWOK LAI
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 2 WOOD CRESCENT STAFFORD STAFFORDSHIRE ST16 1NX
2005-02-17288bSECRETARY RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-08-01363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-10363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288bSECRETARY RESIGNED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07288bDIRECTOR RESIGNED
2001-08-07363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-10-0388(2)RAD 01/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-09-08288aNEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-08-03288bSECRETARY RESIGNED
2000-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-03287REGISTERED OFFICE CHANGED ON 03/08/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-08-03288bDIRECTOR RESIGNED
2000-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MINHS RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINHS RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-13 Outstanding HSBC BANK PLC
DEBENTURE 2007-05-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 2006-07-15 Outstanding COORS BREWERS LIMITED
LEGAL CHARGE 2006-07-15 Outstanding COORS BREWERS LIMITED
LEGAL CHARGE 2005-11-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-10-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2001-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 102,630
Creditors Due After One Year 2011-12-31 £ 18,891
Creditors Due Within One Year 2012-12-31 £ 339,929
Creditors Due Within One Year 2011-12-31 £ 305,890
Provisions For Liabilities Charges 2012-12-31 £ 30,256
Provisions For Liabilities Charges 2011-12-31 £ 28,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINHS RESTAURANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,972
Current Assets 2012-12-31 £ 1,085,004
Current Assets 2011-12-31 £ 904,253
Debtors 2012-12-31 £ 1,080,032
Debtors 2011-12-31 £ 897,730
Secured Debts 2012-12-31 £ 152,140
Secured Debts 2011-12-31 £ 39,188
Shareholder Funds 2012-12-31 £ 821,276
Shareholder Funds 2011-12-31 £ 768,512
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2011-12-31 £ 6,500
Tangible Fixed Assets 2012-12-31 £ 209,087
Tangible Fixed Assets 2011-12-31 £ 217,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINHS RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINHS RESTAURANT LIMITED
Trademarks
We have not found any records of MINHS RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINHS RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MINHS RESTAURANT LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MINHS RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINHS RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINHS RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST18 0FZ