MINTY HIGHWAY LIMITED
Overview
Company Name | MINTY HIGHWAY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05132416 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MINTY HIGHWAY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MINTY HIGHWAY LIMITED located?
Registered Office Address | The Old Grange Warren Estate Business Centre Lordship Road CM1 3WT Writtle Chelmsford England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MINTY HIGHWAY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MINTY HIGHWAY LIMITED?
Last Confirmation Statement Made Up To | May 19, 2026 |
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Next Confirmation Statement Due | Jun 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 19, 2025 |
Overdue | No |
What are the latest filings for MINTY HIGHWAY LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to The Old Grange Warren Estate Business Centre Lordship Road Writtle Chelmsford CM1 3WT on May 20, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on Sep 15, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Danny Sperling as a secretary on May 18, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on Jun 13, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on Dec 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on Nov 03, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MINTY HIGHWAY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SPERLING, Daniel Paul | Director | Warren Estate Business Centre Lordship Road CM1 3WT Writtle The Old Grange Chelmsford England | England | British | Manager | 127663360002 | ||||
BAKER, Simon Joseph, Mr. | Secretary | 15 Barley Hills CM23 4DS Bishops Stortford Hertfordshire | British | Director | 67822300002 | |||||
SPERLING, Danny | Secretary | Sheering Lower Road CM21 9RG Sawbridgeworth Gainsborough House Hertfordshire England | Other | 129063210001 | ||||||
BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
BAKER, Simon Joseph, Mr. | Director | 15 Barley Hills CM23 4DS Bishops Stortford Hertfordshire | United Kingdom | British | Director | 67822300002 | ||||
SPERLING, Caroline | Director | School Villas Broxted CM6 2BS Dunmow 8 Essex United Kingdom | United Kingdom | British | Housewife And Megastar | 133030700001 | ||||
BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of MINTY HIGHWAY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Daniel Paul Sperling | Jul 01, 2016 | Warren Estate Business Centre Lordship Road CM1 3WT Writtle The Old Grange Chelmsford England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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