Introduction
Watch Company
M
MINHOCO 73 LIMITED
MINHOCO 73 LIMITED is an active company incorporated on 26 May 2022 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. MINHOCO 73 LIMITED was registered 3 years ago.(SIC: 80200)
Status
active
Active since 3 years ago
Company No
14132834
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Mayflower House 14 Pontefract Road Stourton Leeds, LS10 1TB,
Previous Addresses
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG United Kingdom
From: 26 May 2022To: 16 September 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FULLERTON, David John
Active14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
Appointed 13 Sept 2022
FULLERTON, David John
14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
13 Sept 2022
Active
HOWE, Stephen William
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
Appointed 26 May 2022
Resigned 13 Sept 2022
HOWE, Stephen William
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
26 May 2022
Resigned 13 Sept 2022
Resigned
WINCH, Neill Aidan
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 26 May 2022
Resigned 13 Sept 2022
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
26 May 2022
Resigned 13 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14 Pontefract Road, LeedsLS10 1TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Effective Security Services Limited
14 Pontefract Road, LeedsLS10 1TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Active
Phoenix Eye Ltd
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Ceased 13 Sept 2022
Phoenix Eye Ltd
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2022
Ceased 13 Sept 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2024
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 November 2023
20 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2022
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022