Company Information for MINNOCK INVESTMENTS LIMITED
70 CHALFONT ROAD, LONDON, N9 9LY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MINNOCK INVESTMENTS LIMITED | |
Legal Registered Office | |
70 CHALFONT ROAD LONDON N9 9LY Other companies in EC4M | |
Company Number | 04626190 | |
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Company ID Number | 04626190 | |
Date formed | 2002-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 08:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
MOORGAYEN AURMOOGUM |
||
MAZUY LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEAULY MANAGEMENT SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
TRUMPWISE LIMITED |
Director | ||
EDNA MENDOZA NINO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONRUST LIMITED | Director | 2016-04-01 | CURRENT | 2012-01-18 | Active | |
MEDISEI LIMITED | Director | 2016-03-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
BRINGSTON SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
SHARPIP LIMITED | Director | 2016-02-01 | CURRENT | 2012-06-21 | Dissolved 2016-08-02 | |
CLUSSORED LIMITED | Director | 2015-12-01 | CURRENT | 2011-09-30 | Dissolved 2017-09-26 | |
CHIVINGTON INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-03 | Active | |
AIM FINANCE LTD | Director | 2015-11-01 | CURRENT | 2011-11-11 | Dissolved 2016-11-22 | |
NORVOS MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
TEDDINGLY LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Dissolved 2017-05-16 | |
MERESIDE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-14 | Dissolved 2017-04-04 | |
LORATH INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
FOREL ENGINEERING LIMITED | Director | 2015-11-01 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
CORPORATION QUANTUM LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-12 | Dissolved 2017-04-11 | |
TREND TRADING SYSTEMS LIMITED | Director | 2015-11-01 | CURRENT | 2009-07-01 | Dissolved 2017-08-22 | |
LONGHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
TYROSH LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
MAPLEDENE LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SAMAT LIMITED | Director | 2015-11-01 | CURRENT | 2011-09-06 | Dissolved 2017-09-26 | |
FELLBRIDGE LIMITED | Director | 2015-11-01 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
NAVINIA LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-17 | Dissolved 2017-12-12 | |
ELLINGHAM INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2006-12-29 | Active - Proposal to Strike off | |
REDHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
CHESTER TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2009-09-24 | Dissolved 2017-09-26 | |
HALSBURY EXPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-02-09 | Active | |
BRIXHAM LIMITED | Director | 2015-11-01 | CURRENT | 2006-07-26 | Active | |
ELMROW LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-22 | Active | |
FERNMORE TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-10-03 | Active | |
MILLIGAN INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-03 | Active | |
WHITELAM TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2005-04-18 | Active | |
RAYCREST TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-06-11 | Active | |
ALVINA LIMITED | Director | 2015-11-01 | CURRENT | 2011-02-10 | Active | |
MARENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-09-11 | Active | |
COVINA LIMITED | Director | 2015-11-01 | CURRENT | 2000-04-25 | Active | |
TUDOR TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2001-04-20 | Active | |
OAKBOND TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-09-24 | Active | |
HALIWELL LIMITED | Director | 2015-10-01 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
DOVOBET LIMITED | Director | 2015-08-01 | CURRENT | 2014-11-03 | Dissolved 2016-11-22 | |
CHELMSFORD TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2005-04-18 | Dissolved 2017-05-16 | |
ASTAPOR FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
WYNHAVEN LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-12 | |
CROWTHER TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-21 | Active | |
DONIPHAN LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-08 | Active | |
RIBNORE LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-30 | Active | |
TANSWELL TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
HILLGRANGE LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-30 | Active | |
WATERWOOD LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-07 | Active | |
FULIN DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
GUNNELL SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
AMBER EUROPEAN INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2000-05-19 | Active | |
CONVERSE TRADING LIMITED | Director | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
PICKHURST TRADING LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-14 | Active | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-24 | Active | |
HOLLINGWORTH CONSULTANTS LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-23 | Active | |
MORTIMER TECHNOLOGIES LIMITED | Director | 2015-02-01 | CURRENT | 2012-05-28 | Active | |
NORTHERN TRAVEL LTD | Director | 2015-01-20 | CURRENT | 2011-11-11 | Dissolved 2015-11-03 | |
CRANWOOD LIMITED | Director | 2015-01-20 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
TALLHART TRADING LIMITED | Director | 2015-01-20 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AP02 | Appointment of Mazuy Ltd as director on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
AP01 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/15 FROM 6th Floor 32 Ludgate Hill London EC4M 7DR | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MUSTERASSET LIMITED | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 23/05/03 | |
ELRES | S366A DISP HOLDING AGM 23/05/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 1,583,700 |
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Creditors and other liabilities
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 MINNOCK INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3 |
Current Assets | 2012-01-01 | £ 3 |
Fixed Assets | 2012-01-01 | £ 1,581,493 |
Shareholder Funds | 2012-01-01 | £ 2,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MINNOCK INVESTMENTS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |