Mingay Farm Limited

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Micro

Mingay Farm Limited

08424822•Private Limited With Share Capital

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN

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Incorporated

28/02/2013

Company Age

13 years

Directors

2

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Mingay Farm Limited (08424822) is a private limited with share capital incorporated on 28/02/2013 (13 years old) and registered in london, W1D1NN. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 28/02/2013
W1D1NN
2 employees

Financial Overview

Total Assets

£11.91M

Liabilities

£10.62M

Net Assets

£1.29M

Turnover

£3.26M

Cash

£412.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
T
thomas james rosser
director
C
christopher peter gaydon
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Auditors Resignation Company
Category:Auditors
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Resolution
Category:Resolution
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Resolution
Category:Resolution
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Mortgage Create With Deed
Category:Mortgage
Date:27-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D 1Nn, W1D1NNRegistered
6Th Floor, 33 Holborn, London, EC1N2HT

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Contact

Uk House, 5Th Floor, 164-182 Oxford Street, London, W1D1NN