Minchinbury Limited
Company Profile
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MicroMinchinbury Limited
10594314•Private Limited With Share Capital
Old Ryeford Sawmill, Ryeford Road North, Stonehouse, GL102BU
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Incorporated
01/02/2017
Company Age
9 years
Directors
2
Employees
2
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Minchinbury Limited (10594314) is a private limited with share capital incorporated on 01/02/2017 (9 years old) and registered in stonehouse, GL102BU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/02/2017
GL102BU
2 employees
Financial Overview
Total Assets
£70.0K
Liabilities
£902.3K
Net Assets
£-832.3K
Cash
£5.4K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-01-2025
Resolution
Category:Resolution
Date:28-12-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2024
Capital Allotment Shares
Category:Capital
Date:04-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Incorporation Company
Category:Incorporation
Date:01-02-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Old Ryeford Sawmill, Ryeford Road North, Stonehouse, Gloucestershire Gl10 2Bu, GL102BURegistered
Related Companies
4
Contact
www.reliabond.com.au
Old Ryeford Sawmill, Ryeford Road North, Stonehouse, GL102BU