Minevco Holdings Limited

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Minevco Holdings Limited

03079828•Private Limited With Share Capital

2 Maple Court Davenport Street, Macclesfield, Cheshire, SK101JE

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Incorporated

14/07/1995

Company Age

30 years

Directors

4

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Minevco Holdings Limited (03079828) is a private limited with share capital incorporated on 14/07/1995 (30 years old) and registered in cheshire, SK101JE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/07/1995
SK101JE
1 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£376.4K

Net Assets

£1.16M

Cash

£0

Key Metrics

1

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
chloe annette barnard
director
N
neville david buch
director
D
dominic hannaford buch
director

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Resolution
Category:Resolution
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Move Registers To Sail Company
Category:Address
Date:23-08-2010
Change Sail Address Company
Category:Address
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:28-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2000
Legacy
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:05-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:15-08-1996
Legacy
Category:Capital
Date:03-10-1995
Legacy
Category:Capital
Date:03-10-1995
Legacy
Category:Capital
Date:07-09-1995
Legacy
Category:Accounts
Date:09-08-1995
Legacy
Category:Capital
Date:09-08-1995
Resolution
Category:Resolution
Date:09-08-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date07/07/2025
Latest Accounts31/07/2024

Trading Addresses

2 Maple Court Davenport Street, Macclesfield, Cheshire, SK101JERegistered
Tc Citroen Wells Ltd, 5Th Floor, 3 Dorset Rise, London, EC4Y8EN

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Contact

2 Maple Court Davenport Street, Macclesfield, Cheshire, SK101JE