MINCHIN ASSOCIATES LTD.

Overview

Company Name	MINCHIN ASSOCIATES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03213591
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1996
Date of Cessation	Nov 11, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINCHIN ASSOCIATES LTD.?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MINCHIN ASSOCIATES LTD. located?

Registered Office Address	6 Ranmoor Rise S10 3HU Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of MINCHIN ASSOCIATES LTD.?

Previous Company Names
Company Name	From	Until
MAYFAIR VEHICLES LIMITED	Jun 18, 1996	Jun 18, 1996

What are the latest accounts for MINCHIN ASSOCIATES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MINCHIN ASSOCIATES LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 18, 2025

What are the latest filings for MINCHIN ASSOCIATES LTD.?

Filings
Date	Description	Document	Type
Nov 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 26, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2025	Application to strike the company off the register	1 pages	DS01

Jul 09, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

May 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 19, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Micro company accounts made up to Dec 31, 2021	9 pages	AA

Jun 20, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 18, 2019 with updates	4 pages	CS01

Jan 15, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Sep 20, 2018	Termination of appointment of Mark Gareth Minchin as a director on Sep 14, 2018	1 pages	TM01

Sep 20, 2018	Termination of appointment of Jamie Stephen Minchin as a director on Sep 14, 2018	1 pages	TM01

Jun 24, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Micro company accounts made up to Dec 31, 2017	7 pages	AA

Jul 26, 2017	Notification of Peter Humphrey Minchin as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 06, 2017	Confirmation statement made on Jun 18, 2017 with no updates	3 pages	CS01

Mar 07, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Dec 13, 2016	Registered office address changed from 6 Ranmoor Rise Sheffield S10 3HU England to 6 Ranmoor Rise Sheffield S10 3HU on Dec 13, 2016	1 pages	AD01

Dec 13, 2016	Registered office address changed from 171 Watt Lane Crosspool Sheffield South Yorkshire S10 5rd to 6 Ranmoor Rise Sheffield S10 3HU on Dec 13, 2016	1 pages	AD01

View All Filings

Who are the officers of MINCHIN ASSOCIATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINCHIN, Peter Humphrey 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	Oct 04, 2005		Secretary	171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire		British		73108170001
MINCHIN, Peter Humphrey 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	Jun 18, 1996		Director	171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	England	British	1953-4	73108170001
MINCHIN, Lorraine 171 Watt Lane S10 5RD Sheffield South Yorkshire	Jul 10, 1996	Oct 04, 2005	Secretary	171 Watt Lane S10 5RD Sheffield South Yorkshire		British		48845420002
MINCHIN, Peter Humphrey 171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire	Jun 18, 1996	Jul 10, 1996	Secretary	171 Watt Lane Crosspool S10 5RD Sheffield Yorkshire		British		73108170001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 18, 1996	Jun 18, 1996	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
MINCHIN, Jamie Stephen Watt Lane Crosspool S10 5RD Sheffield 171 South Yorkshire	Oct 04, 2005	Sep 14, 2018	Director	Watt Lane Crosspool S10 5RD Sheffield 171 South Yorkshire	United Kingdom	British	1980-12	109007950002
MINCHIN, Mark Gareth 171 Watt Lane Crosspool S10 5RD Sheffield South Yorkshire	Oct 04, 2005	Sep 14, 2018	Director	171 Watt Lane Crosspool S10 5RD Sheffield South Yorkshire	United Kingdom	British	1979-6	109007390001
SIMPKINS, James Henry 11 Coverdale Road S7 2DD Sheffield South Yorkshire	Jun 18, 1996	Jul 01, 1997	Director	11 Coverdale Road S7 2DD Sheffield South Yorkshire		British	1948-6	48442510001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Jun 18, 1996	Jun 18, 1996	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINCHIN ASSOCIATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Humphrey Minchin Ranmoor Rise S10 3HU Sheffield 6 England	Apr 06, 2016	Ranmoor Rise S10 3HU Sheffield 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0