Minhoco 24 Limited in NEWCASTLE UPON TYNE

Minhoco 24 Limited NEWCASTLE UPON TYNE

Minhoco 24 started in year 2014 as Private Limited Company with registration number 09293113. The Minhoco 24 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 31-40 West Parade. Postal code: NE4 7LB.

The firm has 2 directors, namely Paul W., Aran H.. Of them, Aran H. has been with the company the longest, being appointed on 3 November 2014 and Paul W. has been with the company for the least time - from 19 August 2022. As of 29 April 2024, there were 2 ex directors - Neeraj H., Arvan H. and others listed below. There were no ex secretaries.

Minhoco 24 Limited Address / Contact

Office Address	31-40 West Parade
Town	Newcastle Upon Tyne
Post code	NE4 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09293113
Date of Incorporation	Mon, 3rd Nov 2014
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Paul W.

Position: Director

Appointed: 19 August 2022

Aran H.

Position: Director

Appointed: 03 November 2014

Neeraj H.

Position: Director

Appointed: 19 August 2022

Resigned: 17 April 2023

Arvan H.

Position: Director

Appointed: 03 November 2014

Resigned: 07 June 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is The Station Hotel (Newcastle) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Station Hotel (Newcastle) Limited

31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1958222
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/03 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/03 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, April 2023	incorporation	Free Download (25 pages)
TM01	2023/04/17 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/19. filed on: 28th, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 15th, February 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 15th, February 2023	accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 6th, December 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/03 filed on: 15th, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/08/19. filed on: 23rd, August 2022	officers	Free Download (2 pages)
TM01	2022/06/07 - the day director's appointment was terminated filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/07. filed on: 7th, June 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 28th, April 2022	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 28th, April 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/11/03 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 10th, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 10th, July 2021	other	Free Download (1 page)
MR01	Registration of charge 092931130008, created on 2021/05/07 filed on: 10th, May 2021	mortgage	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 29th, April 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/11/03 filed on: 6th, November 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 24th, September 2020	other	Free Download (3 pages)
MR01	Registration of charge 092931130007, created on 2020/07/28 filed on: 7th, August 2020	mortgage	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 7th, February 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 7th, February 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/11/03 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 1st, November 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 8th, April 2019	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 8th, April 2019	accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 8th, April 2019	other	Free Download (1 page)
MR01	Registration of charge 092931130006, created on 2019/03/26 filed on: 29th, March 2019	mortgage	Free Download (27 pages)
MR01	Registration of charge 092931130005, created on 2019/03/26 filed on: 29th, March 2019	mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates 2018/11/03 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/03 filed on: 8th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 3rd, November 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 22nd, November 2016	accounts	Free Download (19 pages)
MR01	Registration of charge 092931130003, created on 2016/11/11 filed on: 21st, November 2016	mortgage	Free Download (41 pages)
MR01	Registration of charge 092931130004, created on 2016/11/11 filed on: 21st, November 2016	mortgage	Free Download (23 pages)
MR04	Charge 092931130002 satisfaction in full. filed on: 14th, November 2016	mortgage	Free Download (1 page)
MR04	Charge 092931130001 satisfaction in full. filed on: 14th, November 2016	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/03 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/04/30. Originally it was 2015/11/30 filed on: 4th, September 2015	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2015	incorporation	Free Download (10 pages)
MR01	Registration of charge 092931130001, created on 2014/12/04 filed on: 17th, December 2014	mortgage	Free Download (36 pages)
MR01	Registration of charge 092931130002, created on 2014/12/04 filed on: 17th, December 2014	mortgage	Free Download (35 pages)
NEWINC	Company registration filed on: 3rd, November 2014	incorporation	Free Download (15 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/03	capital

Minhoco 24 Limited NEWCASTLE UPON TYNE

Minhoco 24 Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Aran H.

Neeraj H.

Arvan H.

People with significant control

Company filings

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