MINHOCO 35 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Sept 2024

Net assets £288.15K £1.58M 2021 year on year

Total assets £67.97M £761.14K 2021 year on year

Total Liabilities £67.68M £817.48K 2021 year on year

Charges 15

15 satisfied

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Contact & Details

Contact

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Registered Address

Fourth Floor 1 - 3 Portland Place London W1B 1PN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

£1.19M

Increased by £890.77k (+295%)

Net Assets

£288.15k

Decreased by £1.58M (-85%)

Total Liabilities

£67.68M

Increased by £817.48k (+1%)

Turnover

£8.48M

Decreased by £13.95M (-62%)

Employees

355

Decreased by 14 (-4%)

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

£5k awarded

Show:

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Aneil Handa	Director	British	United Kingdom	35	30 Sept 2022	Active
Richard Mark Warren	Director	British	England	46	30 Sept 2022	Active

Shareholders

Shareholders (1)


Shore Hospitality 2 Llp	100.0%	99	Ordinary	30 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shore Hospitality 2 Llp

United Kingdom

Active

Notified 30 Sept 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The Station Hotel (newcastle) Limited

Ceased 30 Sept 2022

Ceased

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Group Structure

SHORE HOSPITALITY 2 LLP united kingdom voting rights 75 to 100 percent as firm limited liability partnership, right to share surplus assets 75 to 100 percent as firm limited liability partnership

ELM 101 (GENERAL PARTNER) LLP united kingdom

MINHOCO 35 LIMITED Current Company

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Compulsory	View(1 page)
1 Feb 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
1 Oct 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-16 with updates	View(4 pages)