MINHOCO 75 LIMITED

MINHOCO 75 LIMITED is an active private limited company, incorporated on 25 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Orion Way, North Shields. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MINHOCO 75 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 ORION WAY
Address Line 2	ORION BUSINESS PARK
Post Town	NORTH SHIELDS
Country	ENGLAND
Postcode	NE29 7SN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	22/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MINHOCO 75 LIMITED

Directors

(The company's officers)

MR MARC JAMES ANDERSON

(~46 year old British national)

C/O MINCOFFS SOLICITORS LLP 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2022

MS ANNE ELIZABETH BARKER

(~60 year old British national)

C/O MINCOFFS SOLICITORS LLP 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2022

MR JASON MILBURN

(~51 year old British national)

C/O MINCOFFS SOLICITORS LLP 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2022

Shareholders

(Persons of Significant Control)

Ms Anne Elizabeth Barker

(~60 year old British national)

C/O Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2022

Mr Jason Milburn

(~51 year old British national)

C/O Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2022

Mr Marc James Anderson

(~46 year old British national)

C/O Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/07/2022

Connections

(Shared officers)

ASTRAL CONTROL SERVICES LIMITED

MR MARC JAMES ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)