Minhoco 42 Limited. Head office in Newcastle Upon Tyne. Check Director.

Minhoco 42 Limited, Newcastle Upon Tyne

Minhoco 42 Limited is a private limited company. Located at C/O Chg House, 31-40 West Parade, Newcastle Upon Tyne NE4 7LB, the aforementioned 6 years old business was incorporated on 2017-11-15 and is categorised as "other credit granting n.e.c." (SIC code: 64929).
2 directors can be found in this firm: Paul W. (appointed on 19 August 2022), Aran H. (appointed on 15 November 2017).

About
Name: Minhoco 42 Limited
Number: 11065088
Incorporation date: 2017-11-15
End of financial year: 30 April


Address:	C/o Chg House 31-40 West Parade Newcastle Upon Tyne NE4 7LB
SIC code:	64929 - Other credit granting n.e.c.

Company staff

People with significant control

The Station Hotel (Newcastle) Limited

15 November 2017

Address	Chg House 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01958222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Minhoco 42 Limited confirmation statement filing is 2023-11-28. The previous one was sent on 2022-11-14. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary firm The Station Hotel (Newcastle) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 31-40 West Parade.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 14th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 14th November 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, April 2023 \| incorporation	Free Download (25 pages)
TM01	Director appointment termination date: Monday 17th April 2023 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 made up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (16 pages)
AP01	New director appointment on Friday 19th August 2022. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
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)
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)
CS01	Confirmation statement with no updates Monday 14th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 19th August 2022. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
CH01	On Friday 19th August 2022 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th June 2022. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 7th June 2022 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 made up to Friday 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sunday 14th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 13th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 13th, July 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (14 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)
CS01	Confirmation statement with no updates Saturday 14th November 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 6th, February 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 6th, February 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Thursday 14th November 2019 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, December 2019 \| gazette	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)
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)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 14th November 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Friday 30th November 2018 filed on: 23rd, October 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2017 \| incorporation	Free Download (33 pages)

Companies nearby
Finhoco 1 Limited (0.00 mile)
Minhoco 27 Limited (0.01 mile)
Solehawk Limited (0.01 mile)
Zsi Auto Ltd (0.10 mile)


Zonebright Limited (0.01 mile)
The Station Hotel (newcastle) Limited (0.01 mile)
Maple Terrace Masonic Temple Limited (0.09 mile)
Summerhill Trust Ltd (0.15 mile)

Find other company