Minhoco 27 Limited. Head office in Newcastle Upon Tyne. Check Director.

Minhoco 27 Limited, Newcastle Upon Tyne

Minhoco 27 Limited is a private limited company. Registered at 31-40 West Parade, Newcastle Upon Tyne NE4 7LB, the above-mentioned 8 years old enterprise was incorporated on 2015-09-02 and is classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this business: Paul W. (appointed on 19 August 2022), Aran H. (appointed on 02 September 2015).

About
Name: Minhoco 27 Limited
Number: 09759483
Incorporation date: 2015-09-02
End of financial year: 30 April


Address:	31-40 West Parade Newcastle Upon Tyne NE4 7LB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

The Station Hotel (Newcastle) Limited

6 April 2016

Address	31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1958222
Nature of control:	75,01-100% shares

The date for Minhoco 27 Limited confirmation statement filing is 2024-09-15. The last confirmation statement was filed on 2023-09-01. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only corporation The Station Hotel (Newcastle) Limited who owns over 3/4 of shares. This corporate PSC can be reached at West Parade, NE4 7LB Newcastle Upon Tyne.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 1st September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 1st September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, May 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (25 pages)
TM01	17th April 2023 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 19th August 2022 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, December 2022 \| other	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th August 2022 filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
TM01	7th June 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	7th June 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, April 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 1st September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 12th, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 12th, July 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, April 2021 \| accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 24th, September 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 24th, September 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097594830009, created on 11th August 2020 filed on: 31st, August 2020 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 097594830008, created on 28th July 2020 filed on: 7th, August 2020 \| mortgage	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 7th, February 2020 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2019 filed on: 7th, February 2020 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 1st, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 1st, November 2019 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st September 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097594830007, created on 5th April 2019 filed on: 15th, April 2019 \| mortgage	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 8th, April 2019 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2018 filed on: 8th, April 2019 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 8th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 8th, April 2019 \| other	Free Download (3 pages)
MR01	Registration of charge 097594830006, created on 26th March 2019 filed on: 29th, March 2019 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates 1st September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2017 filed on: 3rd, November 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 1st September 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2016 filed on: 22nd, November 2016 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 1st September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 097594830005, created on 29th April 2016 filed on: 16th, May 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 097594830004, created on 29th April 2016 filed on: 16th, May 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 097594830003, created on 14th October 2015 filed on: 29th, October 2015 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, October 2015 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 6th, October 2015 \| incorporation	Free Download (10 pages)
MR01	Registration of charge 097594830002, created on 18th September 2015 filed on: 2nd, October 2015 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 097594830001, created on 14th September 2015 filed on: 21st, September 2015 \| mortgage	Free Download (39 pages)
AA01	Current accounting period shortened from 30th September 2016 to 30th April 2016 filed on: 4th, September 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 4th September 2015 filed on: 4th, September 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2015 \| incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2nd September 2015: 1.00 GBP capital

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