BizStats
You are here: bizstats.co.uk > a-z index > M list > MI list > MIN list

Minchin Fellows Limited WOKINGHAM

Founded in 1998, Minchin Fellows, classified under reg no. 03636383 is an active company. Currently registered at Crowthorne House RG40 3GZ, Wokingham the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Paul A., Peter K. and Matthew L.. In addition one secretary - Paul A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minchin Fellows Limited Address / Contact

Office Address Crowthorne House
Office Address2 Nine Mile Ride
Town Wokingham
Post code RG40 3GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03636383
Date of Incorporation Tue, 22nd Sep 1998
Industry Dormant Company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Paul A.

Position: Director

Appointed: 13 January 2020

Paul A.

Position: Secretary

Appointed: 13 January 2020

Peter K.

Position: Director

Appointed: 31 December 2018

Matthew L.

Position: Director

Appointed: 25 May 2016

Adrian G.

Position: Director

Appointed: 29 August 2018

Resigned: 31 December 2018

Michael P.

Position: Director

Appointed: 29 August 2018

Resigned: 13 January 2020

Michael P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 13 January 2020

Matthew L.

Position: Secretary

Appointed: 25 May 2016

Resigned: 22 September 2017

Paul W.

Position: Director

Appointed: 25 May 2016

Resigned: 10 November 2020

Caroline M.

Position: Secretary

Appointed: 26 April 2010

Resigned: 25 May 2016

Michael F.

Position: Secretary

Appointed: 22 September 1998

Resigned: 26 April 2010

Phillip M.

Position: Director

Appointed: 22 September 1998

Resigned: 25 May 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1998

Resigned: 22 September 1998

Michael F.

Position: Director

Appointed: 22 September 1998

Resigned: 26 April 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Leaders Limited from Worthing, United Kingdom. This PSC is classified as "a limited by shares", 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.

Leaders Limited

Becket House 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01690574
Notified on 25 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-05-26
Balance Sheet
Cash Bank On Hand33 287 
Current Assets149 77663 540
Debtors116 48963 540
Net Assets Liabilities62 35524 023
Other Debtors87 45447 772
Property Plant Equipment30 86828 538
Other
Accumulated Depreciation Impairment Property Plant Equipment25 35230 251
Additions Other Than Through Business Combinations Property Plant Equipment 2 569
Administrative Expenses658 593319 705
Bank Borrowings Overdrafts48 018 
Comprehensive Income Expense48 895-38 332
Corporation Tax Payable18 50020 711
Creditors118 28963 540
Depreciation Expense Property Plant Equipment11 2504 899
Depreciation Rate Used For Property Plant Equipment 20
Gross Profit Loss713 138288 213
Increase From Depreciation Charge For Year Property Plant Equipment 4 899
Interest Payable Similar Charges Finance Costs610755
Net Current Assets Liabilities31 487 
Operating Profit Loss57 811-28 378
Other Creditors 9 228
Other Interest Receivable Similar Income Finance Income306133
Other Operating Income Format13 2663 114
Other Taxation Social Security Payable27 88416 500
Profit Loss48 895-38 332
Profit Loss On Ordinary Activities Before Tax57 507-29 000
Property Plant Equipment Gross Cost56 22058 789
Taxation Including Deferred Taxation Balance Sheet Subtotal 4 515
Tax Tax Credit On Profit Or Loss On Ordinary Activities8 6129 332
Total Assets Less Current Liabilities62 35528 538
Trade Creditors Trade Payables23 88717 101
Trade Debtors Trade Receivables29 03515 768
Turnover Revenue713 138288 213

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 4th, October 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.