Minbro Secretarial Services Limited

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in liquidation
Micro

Minbro Secretarial Services Limited

02215742•Private Limited With Share Capital

C/O Gs Insolvency, Unit 3, Event, Sunderland Road, Peterborough, PE68FD

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Incorporated

01/02/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

82110

Risk

not scored

Company Overview

Registration, classification & business activity

Minbro Secretarial Services Limited (02215742) is a private limited with share capital incorporated on 01/02/1988 (38 years old) and registered in peterborough, PE68FD. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 01/02/1988
PE68FD

Financial Overview

Total Assets

£106.8K

Liabilities

£17.3K

Net Assets

£89.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
valerie pauline mines
director
C
christopher thomas mines
director

Filed Documents

97
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-07-2025
Resolution
Category:Resolution
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Address
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:04-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:13-04-2000
Accounts With Made Up Date
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Made Up Date
Category:Accounts
Date:11-02-1999
Legacy
Category:Address
Date:04-03-1998
Legacy
Category:Annual Return
Date:20-02-1998
Accounts With Made Up Date
Category:Accounts
Date:31-01-1998
Accounts With Made Up Date
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Officers
Date:10-04-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Made Up Date
Category:Accounts
Date:01-02-1996
Legacy
Category:Officers
Date:02-05-1995
Legacy
Category:Annual Return
Date:14-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1995
Accounts With Made Up Date
Category:Accounts
Date:09-02-1994
Legacy
Category:Address
Date:17-01-1994
Legacy
Category:Annual Return
Date:17-01-1994
Legacy
Category:Annual Return
Date:16-02-1993
Accounts With Made Up Date
Category:Accounts
Date:02-02-1993
Accounts With Made Up Date
Category:Accounts
Date:25-03-1992
Legacy
Category:Annual Return
Date:05-02-1992
Accounts With Made Up Date
Category:Accounts
Date:28-01-1991
Legacy
Category:Annual Return
Date:28-01-1991
Legacy
Category:Accounts
Date:18-10-1989
Accounts With Made Up Date
Category:Accounts
Date:04-10-1989
Legacy
Category:Annual Return
Date:04-10-1989
Legacy
Category:Address
Date:19-05-1988
Legacy
Category:Capital
Date:24-03-1988
Legacy
Category:Accounts
Date:24-02-1988
Legacy
Category:Officers
Date:16-02-1988
Legacy
Category:Address
Date:16-02-1988
Incorporation Company
Category:Incorporation
Date:01-02-1988

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2025
Filing Date14/02/2025
Latest Accounts31/03/2024

Trading Addresses

6-7 Castle Gate Castle Street, Hertford, Hertfordshire, SG141HD
C/O Gs Insolvency, Unit 3, Event, Sunderland Road, Peterborough, Pe6 8Fd, PE68FDRegistered

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Contact

C/O Gs Insolvency, Unit 3, Event, Sunderland Road, Peterborough, PE68FD