MINEGRAPH LIMITED

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

    Company NameMINEGRAPH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10735721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINEGRAPH LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINEGRAPH LIMITED located?

    Registered Office Address
    40 Countess Road
    NN5 7DY Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINEGRAPH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MINEGRAPH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024

    What are the latest filings for MINEGRAPH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jun 13, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Notification of Abraham Great as a person with significant control on Feb 20, 2024

    2 pagesPSC01

    Registered office address changed from 12 Brewster Close Medbourne Milton Keynes Buckinghamshire MK5 6FX England to 40 Countess Road Northampton Northamptonshire NN5 7DY on Feb 20, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Appointment of Mr Abraham Great as a director on Jan 15, 2023

    2 pagesAP01

    Cessation of Charles Abidemi Ogunlami as a person with significant control on Jan 20, 2023

    1 pagesPSC07

    Termination of appointment of Charles Abidemi Ogunlami as a director on Jan 01, 2023

    1 pagesTM01

    Registered office address changed from 224 Queensway Bletchley Milton Keynes Buckinghamshire MK2 2st United Kingdom to 12 Brewster Close Medbourne Milton Keynes Buckinghamshire MK5 6FX on Jan 20, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Jun 13, 2020 with updates

    4 pagesCS01

    Notification of Charles Abidemi Ogunlami as a person with significant control on Jan 02, 2020

    2 pagesPSC01

    Who are the officers of MINEGRAPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAT, Abraham
    Countess Road
    NN5 7DY Northampton
    40
    Northamptonshire
    England
    Director
    Countess Road
    NN5 7DY Northampton
    40
    Northamptonshire
    England
    United KingdomBritish270586530001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    OGUNLAMI, Charles Abidemi
    Leaberry
    New Bradwell
    MK13 0EU Milton Keynes
    11
    Buckinghamshire
    United Kingdom
    Director
    Leaberry
    New Bradwell
    MK13 0EU Milton Keynes
    11
    Buckinghamshire
    United Kingdom
    United KingdomNigerian270740100001

    Who are the persons with significant control of MINEGRAPH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abraham Great
    Countess Road
    NN5 7DY Northampton
    40
    Northamptonshire
    Canada
    Feb 20, 2024
    Countess Road
    NN5 7DY Northampton
    40
    Northamptonshire
    Canada
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Charles Abidemi Ogunlami
    Brewster Close
    Medbourne
    MK5 6FX Milton Keynes
    12
    Buckinghamshire
    England
    Jan 02, 2020
    Brewster Close
    Medbourne
    MK5 6FX Milton Keynes
    12
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Apr 24, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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