Mini-cam Enterprises started in year 2015 as Private Limited Company with registration number 09605300. The Mini-cam Enterprises company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at Unit 33 Ravenscraig Road. Postal code: M38 9PU. Since Thursday 16th July 2015 Mini-cam Enterprises Limited is no longer carrying the name Aghoco 1317.
The company has 4 directors, namely Shane E., Carly B. and Robert L. and others. Of them, Stephen H. has been with the company the longest, being appointed on 1 August 2020 and Shane E. and Carly B. have been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen H. who worked with the the company until 21 August 2020.
| Office Address | Unit 33 Ravenscraig Road |
| Office Address2 | Little Hulton |
| Town | Manchester |
| Post code | M38 9PU |
| Country of origin | United Kingdom |
| Registration Number | 09605300 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 01 August 2020
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Halma Plc from Amersham, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel W. This PSC owns 25-50% shares. The third one is Ldc (Managers) Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Halma Plc
Misbourne Court Rectory Way, Amersham, HP7 0DE, England
| Legal authority | Uk Companies Act |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Lse |
| Registration number | 00040932 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Ldc (Managers) Ltd
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% shares |
Halma Plc
Misbourne Court Rectory Way, Amersham, HP7 0DE, England
| Legal authority | The Law Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 00040932 |
| Notified on | 31 October 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1317 | July 16, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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