ML

MINHOCO 28 LIMITED

Active

Company number 09799585

Boldon Colliery, England · Incorporated 29 September 2015

Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE, England

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

Bulman House Regent Centre Newcastle upon Tyne NE3 3LS United Kingdom · until 13 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

SC
SABA, Carol
Director
29 September 2015
SF
SABA, Fabrizio, Mr
Director
29 September 2015

Persons with significant control

PS
Mrs Carol Saba
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Fabrizio Saba
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Resolution
Resolution
19 October 2024 View
Resolution
Resolution
19 October 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Capital Name Of Class Of Shares
Capital
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Incorporation Company
Incorporation
29 September 2015 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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