ML

MINCHEM LIMITED

Active

Company number 03377633

Aldershot, United Kingdom · Incorporated 29 May 1997

The Old Pottery, 4 Hillside Road, Aldershot, Hampshire, GU11 3NB, United Kingdom

Agents involved in the sale of a variety of goods · SIC 46190


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Pottery 4 Hillside Road Aldershot Hampshire GU11 6NB United Kingdom · until 18 May 2018

The Old Pottery 4 Hillside Road Aldershot Hampshire GU11 3NB · until 6 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

28 February 2024
LJ
21 February 2024
19 October 2021
22 June 2000
ST
SLATER, Trevor John
Secretary · Resigned
15 August 2001
BC
BALABANOFF, Christine
Secretary · Resigned
22 June 2000
ST
SLATER, Trevor John
Director · Resigned
22 June 2000
AJ
AUSTIN, Joanne Jean
Secretary · Resigned
29 May 1997
FS
FNCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 May 1997
BL
BAILEY, Linda Susan
Director · Resigned
29 May 1997
FL
FNCS LIMITED
Corporate Nominee Director · Resigned
29 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Cancellation Shares
Capital
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Group
Accounts
27 May 2026 View
Resolution
Resolution
20 December 2025 View
Memorandum Articles
Incorporation
20 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Capital Cancellation Shares
Capital
2 July 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Group
Accounts
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Capital Cancellation Shares
Capital
24 June 2024 View
Capital Return Purchase Own Shares
Capital
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Capital Allotment Shares
Capital
8 April 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Capital Cancellation Shares
Capital
21 June 2023 View
Capital Return Purchase Own Shares
Capital
21 June 2023 View
Memorandum Articles
Incorporation
10 June 2023 View
Resolution
Resolution
10 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Group
Accounts
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Group
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Group
Accounts
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Accounts With Accounts Type Group
Accounts
18 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Accounts With Accounts Type Group
Accounts
20 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Group
Accounts
1 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Group
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Group
Accounts
29 May 2012 View
Legacy
Mortgage
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Small
Accounts
30 March 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
3 July 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
3 February 2004 View
Legacy
Mortgage
23 January 2004 View
Accounts With Accounts Type Small
Accounts
23 January 2004 View
Legacy
Capital
25 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
22 April 2003 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Small
Accounts
2 May 2002 View
Legacy
Mortgage
14 September 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Mortgage
11 January 2001 View
Accounts With Accounts Type Small
Accounts
16 November 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Address
18 September 2000 View
Legacy
Accounts
7 September 2000 View
Legacy
Mortgage
8 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Dormant
Accounts
23 March 1999 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Address
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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