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Company Information for

MINHOCO 26 LIMITED

KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
09529756
Private Limited Company
Active

Company Overview

About Minhoco 26 Ltd
MINHOCO 26 LIMITED was founded on 2015-04-08 and has its registered office in Billericay. The organisation's status is listed as "Active". Minhoco 26 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINHOCO 26 LIMITED
 
Legal Registered Office
KINGFISHER HOUSE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0EQ
 
Filing Information
Company Number 09529756
Company ID Number 09529756
Date formed 2015-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB210708351  
Last Datalog update: 2024-05-05 11:59:58
Primary Source:Companies House
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Company Officers of MINHOCO 26 LIMITED

Current Directors
Officer Role Date Appointed
SIMON HOBART CHARLES MORRISH
 Director 2017-07-21
DEREKA ANNE SYMES
 Director 2017-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTHONY JOHNSON
 Director 2015-04-08 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREKA ANNE SYMES L W SECURITY SOLUTIONS LIMITED Director 2017-12-13 CURRENT 2011-03-17 Active - Proposal to Strike off
DEREKA ANNE SYMES LITTLEWOOD RENEWABLES LIMITED Director 2017-12-13 CURRENT 2011-10-05 Active
DEREKA ANNE SYMES LITTLEWOOD FENCING LIMITED Director 2017-12-13 CURRENT 2001-04-24 Active
DEREKA ANNE SYMES LITTLEWOOD HOLDINGS (SUSSEX) LIMITED Director 2017-12-13 CURRENT 2010-12-20 Active
DEREKA ANNE SYMES LITTERBOSS LIMITED Director 2017-07-21 CURRENT 2001-08-31 Active
DEREKA ANNE SYMES MINHOCO 20 LIMITED Director 2017-07-21 CURRENT 2012-09-06 Active
DEREKA ANNE SYMES TREVELYAN HALL LTD Director 2017-07-21 CURRENT 1976-10-12 Active
DEREKA ANNE SYMES LITTLEWOOD FENCING UK LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DEREKA ANNE SYMES THE ROOFING RESTORATION COMPANY LIMITED Director 2016-12-30 CURRENT 1996-06-06 Liquidation
DEREKA ANNE SYMES SURVEY ROOFING GROUP LIMITED Director 2015-01-30 CURRENT 2014-12-19 Liquidation
DEREKA ANNE SYMES STANLEY TREE SERVICES LIMITED Director 2014-02-18 CURRENT 2011-11-03 Dissolved 2018-05-22
DEREKA ANNE SYMES TH ARB LTD Director 2012-05-14 CURRENT 2012-05-01 Active
DEREKA ANNE SYMES TH LAND LTD Director 2012-05-14 CURRENT 2012-05-01 Active
DEREKA ANNE SYMES GC LAKEMEADOWS LIMITED Director 2012-01-11 CURRENT 2011-11-25 Active
DEREKA ANNE SYMES THE GRITTING COMPANY (UK) LIMITED Director 2010-07-23 CURRENT 2004-11-23 Active
DEREKA ANNE SYMES VALE CONTRACT SERVICES LIMITED Director 2010-05-21 CURRENT 1997-09-25 Active
DEREKA ANNE SYMES GROUND CONTROL HOLDINGS LIMITED Director 2008-08-23 CURRENT 2004-03-04 Active
DEREKA ANNE SYMES GROUND CONTROL LIMITED Director 2008-06-16 CURRENT 1984-02-27 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
2024-05-02CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095297560002
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095297560003
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095297560004
2023-07-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095297560005
2023-06-28CESSATION OF GROUND CONTROL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28Notification of Ziggy Stardust Limited as a person with significant control on 2023-06-28
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-15REGISTRATION OF A CHARGE / CHARGE CODE 095297560005
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095297560004
2022-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-02AP01DIRECTOR APPOINTED FREDDIE WEPENER
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2020-01-22PSC07CESSATION OF JAMES ANTHONY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095297560003
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-26RES01ADOPT ARTICLES 26/03/19
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095297560002
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095297560001
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-04-28PSC02Notification of Ground Control Holdings Ltd as a person with significant control on 2017-07-21
2018-01-11PSC02Notification of Ground Control Holdings Ltd as a person with significant control on 2017-07-21
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM C/O C/O Mr J a Johnson 38 Heathfield Place Low Fell Gateshead Tyne and Wear NE9 5AS England
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY JOHNSON
2017-08-03AP01DIRECTOR APPOINTED MS DEREKA ANNE SYMES
2017-08-03AP01DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095297560001
2017-07-19SH08Change of share class name or designation
2017-07-13RES01ADOPT ARTICLES 13/07/17
2017-07-13RES12VARYING SHARE RIGHTS AND NAMES
2017-07-13RES12VARYING SHARE RIGHTS AND NAMES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 684
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-02RES12VARYING SHARE RIGHTS AND NAMES
2016-12-02RES12VARYING SHARE RIGHTS AND NAMES
2016-12-02RES01ADOPT ARTICLES 07/11/2016
2016-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 15 st. James Street Newcastle upon Tyne Tyne and Wear NE1 4NF United Kingdom
2015-06-25AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-03RES01ADOPT ARTICLES 08/04/2015
2015-06-03RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of authority to purchase a number of sharesResolution of allotment of securitiesResolution of adoption of Articles of Association...
2015-05-20SH0108/04/15 STATEMENT OF CAPITAL GBP 684.00
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINHOCO 26 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 MINHOCO 26 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MINHOCO 26 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MINHOCO 26 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINHOCO 26 LIMITED
Trademarks
We have not found any records of MINHOCO 26 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINHOCO 26 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 (64209 - Activities of other holding companies n.e.c.) as MINHOCO 26 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINHOCO 26 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 MINHOCO 26 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 MINHOCO 26 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM12 0EQ