ANTIGO MHB BREAKERS LTD

Key Data

Status

Active

Company No.

04434379

Incorporation date

09/05/2002

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

18/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

25/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

17/11/2025

Director's details changed for Mr Joseph Grainger on 2025-11-15

View PDF (2 pages)

08/10/2025

Director's details changed for Mr Joseph Grainger on 2025-10-08

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

15/01/2025

Cessation of Christopher Michael Shinners as a person with significant control on 2025-01-01

View PDF (1 pages)

15/01/2025

Change of details for Mr Matthew George Shinners as a person with significant control on 2025-01-01

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/04/2022

Second filing for the termination of Mark Robert Smith as a secretary

View PDF (5 pages)

24/03/2022

Appointment of Aspen Waite South Limited as a secretary on 2022-03-18

View PDF (2 pages)

24/03/2022

Termination of appointment of Mark Smith as a secretary on 2021-03-18

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

04/03/2021

Director's details changed for Mr Matthew George Shinners on 2021-03-03

View PDF (2 pages)

04/03/2021

Director's details changed for Mr Joseph Grainger on 2021-03-03

View PDF (2 pages)

25/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

03/03/2020

Statement of capital following an allotment of shares on 2019-11-25

View PDF (3 pages)

28/02/2020

Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 2020-02-28

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (5 pages)

14/05/2018

Director's details changed for Mr Joseph Grainger on 2017-02-07

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Matthew George Shinners on 2017-09-20

View PDF (2 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/01/2018

Resolutions

View PDF (21 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (3 pages)

25/09/2017

Change of details for Mr Matthew George Shinners as a person with significant control on 2017-09-20

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

16/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (4 pages)

10/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/02/2015

Certificate of change of name

View PDF (3 pages)

22/10/2014

Appointment of Mr Matthew George Shinners as a director on 2014-10-21

View PDF (2 pages)

22/10/2014

Termination of appointment of George Shinners as a director on 2014-10-22

View PDF (1 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (3 pages)

30/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

11/12/2013

Appointment of Mr Joseph Grainger as a director

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (3 pages)

03/12/2012

Termination of appointment of Richard Withers as a director

View PDF (1 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/09/2011

Appointment of Mr Mark Smith as a secretary

View PDF (1 pages)

15/09/2011

Registered office address changed from 6 Newbury Street Wantage Oxon OX12 8BS on 2011-09-15

View PDF (1 pages)

15/09/2011

Termination of appointment of Chapman Worth Limited as a secretary

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (5 pages)

18/05/2011

Director's details changed for Mr Richard Neil Withers on 2011-05-18

View PDF (2 pages)

05/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

11/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

11/05/2010

Secretary's details changed for Chapman Worth Goddard & Broadley Llp on 2009-12-01

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

05/08/2009

Director appointed mr richard neil withers

View PDF (1 pages)

14/05/2009

Return made up to 09/05/09; full list of members

View PDF (3 pages)

20/08/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

11/08/2008

Registered office changed on 11/08/2008 from the old cartshed tallys building lyford wantage oxfordshire OX12 0EQ

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

15/08/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

07/08/2007

Return made up to 09/05/06; full list of members

View PDF (2 pages)

24/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

29/06/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

28/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

11/06/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

08/05/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

04/05/2004

New secretary appointed

View PDF (1 pages)

20/04/2004

Registered office changed on 20/04/04 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

11/12/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

04/09/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (1 pages)

08/10/2002

Registered office changed on 08/10/02 from: 193 high street hornchurch essex RM11 3XT

View PDF (1 pages)

16/06/2002

Registered office changed on 16/06/02 from: 191-193 high street hornchurch essex RM11 3XT

View PDF (2 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/01/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
314.90K
-
0.00
78.79K
-

2022
4
208.92K
-
0.00
63.63K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHAPMAN WORTH LIMITED	Corporate Secretary	25/02/2004 - 13/09/2011	15
BRIGHTON SECRETARY LIMITED	Nominee Secretary	09/05/2002 - 13/05/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	09/05/2002 - 13/05/2002	9606
Shinners, Matthew George	Director	21/10/2014 - Present	1
ASPEN WAITE SOUTH LIMITED	Corporate Secretary	18/03/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

Comp. code:

SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

About ANTIGO MHB BREAKERS LTD

ANTIGO MHB BREAKERS LTD is an(a) Active company incorporated on 09/05/2002 with the registered office located at Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTIGO MHB BREAKERS LTD?

ANTIGO MHB BREAKERS LTD is currently Active. It was registered on 09/05/2002 .

Where is ANTIGO MHB BREAKERS LTD located?

ANTIGO MHB BREAKERS LTD is registered at Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF.

What does ANTIGO MHB BREAKERS LTD do?

ANTIGO MHB BREAKERS LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ANTIGO MHB BREAKERS LTD?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-12-31.