Minevco Holdings Limited in Devonshire House 1 DEVONSHIRE STREET

Minevco Holdings Limited 1 DEVONSHIRE STREET

Founded in 1995, Minevco Holdings, classified under reg no. 03079828 is an active company. Currently registered at C/o Citroen Wells & Partners W1W 5DR, 1 Devonshire Street the company has been in the business for 29 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Chloe B., Dominic B. and Neville B.. In addition one secretary - Jill B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Minevco Holdings Limited Address / Contact

Office Address	C/o Citroen Wells & Partners
Office Address2	Devonshire House
Town	1 Devonshire Street
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079828
Date of Incorporation	Fri, 14th Jul 1995
Industry	Activities of head offices
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Chloe B.

Position: Director

Appointed: 27 September 2012

Dominic B.

Position: Director

Appointed: 27 September 2012

Neville B.

Position: Director

Appointed: 14 July 1995

Jill B.

Position: Secretary

Appointed: 14 July 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1995

Resigned: 14 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 July 1995

Resigned: 14 July 1995

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Chloe B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dominic B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Neville B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chloe B.

Notified on	12 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Dominic B.

Notified on	12 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Neville B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-07-31

Balance Sheet
Debtors	55 146	55 146	55 146	55 146	184 856
Other Debtors					9 025

Other
Amounts Owed By Group Undertakings					175 831
Amounts Owed By Related Parties	55 146	55 146	55 146	55 146	175 831
Amounts Owed To Group Undertakings
Average Number Employees During Period			3	3
Creditors	100	100	100	100	7 900
Impairment Loss Reversal On Investments					100 000
Investments				603 000	844 633
Investments Fixed Assets	603 000	603 000	603 000	603 000	844 633
Investments In Group Undertakings Participating Interests			603 000	603 000	603 000
Issue Ordinary Shares					900 006
Net Current Assets Liabilities	55 046	55 046	55 046	55 046	176 956
Number Shares Issued Fully Paid		424 402	424 402	424 402
Other Creditors	100	100	100	100	7 900
Other Investments Other Than Loans					241 633
Par Value Share		1		1	1
Percentage Class Share Held In Subsidiary		100		100	100
Purchase Long-term Assets Classified As Investing Activities					149 000
Total Assets Less Current Liabilities	658 046	658 046	658 046	658 046	1 021 589

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 30th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 19th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 11th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 30th, July 2015	annual return	Free Download (7 pages)
SH01	424402.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 24th, July 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 16th, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 22nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 20th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 20th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/30 with shareholders record filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 10th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 10th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 25th, April 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 25th, April 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/28 with shareholders record filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/28 with shareholders record filed on: 28th, July 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/07/01	annual return
AA	Full accounts for the period ending 2000/07/31 filed on: 20th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 20th, November 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 11th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/07/00 filed on: 11th, August 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 23rd, January 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/12 with shareholders record filed on: 12th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 1st, December 1997	accounts	Free Download (12 pages)
363s	Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/09/05 with shareholders record filed on: 5th, September 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, January 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/08/15 with shareholders record filed on: 15th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/08/15 with shareholders record filed on: 15th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, August 1995	accounts	Free Download (1 page)

Minevco Holdings Limited 1 DEVONSHIRE STREET

Minevco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chloe B.

Dominic B.

Neville B.

Jill B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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