MH

MINI-CAM HOLDINGS LIMITED

Dissolved

Company number 08255853

Manchester, England · Incorporated 16 October 2012

Unit 33 Ravenscraig Road, Little Hulton, Manchester, M38 9PU, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Halma Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

1 funding round
31 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2022 View
Legacy
Capital
13 December 2022 View
Legacy
Insolvency
13 December 2022 View
Resolution
Resolution
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Auditors Resignation Company
Auditors
1 March 2016 View
Resolution
Resolution
15 January 2016 View
Memorandum Articles
Incorporation
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Accounts With Accounts Type Small
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Resolution
Resolution
2 September 2015 View
Memorandum Articles
Incorporation
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Allotment Shares
Capital
29 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Appoint Person Secretary Company With Name
Officers
17 October 2012 View
Incorporation Company
Incorporation
16 October 2012 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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