CompanyTrack
M

MINHOCO 26 LIMITED

Dissolved Billericay

Activities of other holding companies n.e.c.

3 employees
Activities of other holding companies n.e.c.
M

MINHOCO 26 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Apr 2015 Dissolved Billericay, England 3 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Oct 2023
Confirmation Statement Submitted 2 May 2024
Net assets £8.39M £0.00 2023 year on year
Total assets £8.39M £0.00 2023 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

Kingfisher House Radford Way Billericay Essex CM12 0EQ England

Credit Report

Discover MINHOCO 26 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£8.39M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Dereka Anne SymesDirectorBritishUnited Kingdom6321 Jul 2017Active
Freddie WepenerDirectorBritishUnited Kingdom503 Jun 2020Active
Simon Hobart Charles MorrishDirectorBritishUnited Kingdom5121 Jul 2017Active

Shareholders

Shareholders (6)

Ziggy Stardust Limited
55.5%
37,9622 May 2024
Ziggy Stardust Limited
26.0%
17,7842 May 2024
Ziggy Stardust Limited
18.5%
12,6542 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ziggy Stardust Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ground Control Holdings Ltd

Ceased 28 Jun 2023

Ceased

James Anthony Johnson

Ceased 22 Jan 2020

Ceased

Group Structure

Group Structure

ZIGGY STARDUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUND CONTROL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENFAST & FURIOUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENFAST LIMITED united kingdom
MINHOCO 26 LIMITED Current Company
MINHOCO 20 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2025GazetteGazette Dissolved VoluntaryView(1 page)
17 Dec 2024GazetteGazette Notice VoluntaryView(1 page)
5 Dec 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
2 May 2024Confirmation StatementConfirmation statement made on 2024-04-28 with updatesView(5 pages)
17 Oct 2023AccountsAnnual accounts made up to 2023-03-31View(16 pages)
4 Mar 2025 Gazette

Gazette Dissolved Voluntary

17 Dec 2024 Gazette

Gazette Notice Voluntary

5 Dec 2024 Dissolution

Dissolution Application Strike Off Company

2 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-28 with updates

17 Oct 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 4 Mar 2025

Gazette Notice Voluntary

1 years ago on 17 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-04-28 with updates

1 years ago on 2 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 17 Oct 2023