MINTY HIGHWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINTY HIGHWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05132416
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTY HIGHWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MINTY HIGHWAY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for MINTY HIGHWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    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 pagesAD01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

    Termination of appointment of Danny Sperling as a secretary on May 18, 2017

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 2
    SH01

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Who are the officers of MINTY HIGHWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPERLING, Daniel Paul
    Warren Estate Business Centre
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Chelmsford
    England
    Director
    Warren Estate Business Centre
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Chelmsford
    England
    EnglandBritishManager127663360002
    BAKER, Simon Joseph, Mr.
    15 Barley Hills
    CM23 4DS Bishops Stortford
    Hertfordshire
    Secretary
    15 Barley Hills
    CM23 4DS Bishops Stortford
    Hertfordshire
    BritishDirector67822300002
    SPERLING, Danny
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Hertfordshire
    England
    Secretary
    Sheering Lower Road
    CM21 9RG Sawbridgeworth
    Gainsborough House
    Hertfordshire
    England
    Other129063210001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BAKER, Simon Joseph, Mr.
    15 Barley Hills
    CM23 4DS Bishops Stortford
    Hertfordshire
    Director
    15 Barley Hills
    CM23 4DS Bishops Stortford
    Hertfordshire
    United KingdomBritishDirector67822300002
    SPERLING, Caroline
    School Villas
    Broxted
    CM6 2BS Dunmow
    8
    Essex
    United Kingdom
    Director
    School Villas
    Broxted
    CM6 2BS Dunmow
    8
    Essex
    United Kingdom
    United KingdomBritishHousewife And Megastar133030700001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Paul Sperling
    Warren Estate Business Centre
    Lordship Road
    CM1 3WT Writtle
    The Old Grange
    Chelmsford
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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