Minnock Investments Limited

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Minnock Investments Limited

04626190•Private Limited With Share Capital

70 Chalfont Road, London, N99LY

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Incorporated

31/12/2002

Company Age

23 years

Directors

4

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Minnock Investments Limited (04626190) is a private limited with share capital incorporated on 31/12/2002 (23 years old) and registered in london, N99LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/12/2002
N99LY
1 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£1.41M

Net Assets

£-177.7K

Cash

£0

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

4
B
bernal zamora arce
director
M
mazuy ltd
director
S
selven sadaseven veeramundar
director
S
selven sadaseven veeramundar
director

Filed Documents

79
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Termination Secretary Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:20-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Address
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:06-01-2004
Resolution
Category:Resolution
Date:13-07-2003
Resolution
Category:Resolution
Date:13-07-2003
Resolution
Category:Resolution
Date:13-07-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Resolution
Category:Resolution
Date:26-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Incorporation Company
Category:Incorporation
Date:31-12-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date22/01/2026
Latest Accounts30/12/2025

Trading Addresses

70 Chalfont Road, London, N99LYRegistered

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Contact

70 Chalfont Road, London, N99LY