MINBRO SECRETARIAL SERVICES LIMITED

Q: What is the latest filing for MINBRO SECRETARIAL SERVICES LIMITED?

The latest filing was on 31/07/2025: Resolutions.

Key Data

Status

Liquidation

Company No.

Incorporation date

01/02/1988

Size

Micro Entity

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

31/07/2025

Resolutions

View PDF (1 pages)

31/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2025

Declaration of solvency

View PDF (5 pages)

31/07/2025

Registered office address changed from 6-7 Castle Gate Castlle Street Hertford Herts SG14 1HD England to C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-31

View PDF (3 pages)

14/02/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/06/2023

Director's details changed for Mrs Valerie Pauline Mines on 2023-06-20

View PDF (2 pages)

20/06/2023

Change of details for Mrs Valerie Pauline Mines as a person with significant control on 2023-06-20

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Termination of appointment of Thomas John Mines as a secretary on 2022-11-02

View PDF (1 pages)

22/12/2022

Termination of appointment of Thomas John Mines as a director on 2022-11-02

View PDF (1 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

14/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

09/02/1994

Accounts made up to 1993-03-31

View PDF (7 pages)

17/01/1994

Registered office changed on 17/01/94 from:\77A high street hoddeson herts EN11 8TL

View PDF (1 pages)

17/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

16/02/1993

Return made up to 31/12/92; no change of members

View PDF (4 pages)

02/02/1993

Accounts made up to 1992-03-31

View PDF (7 pages)

25/03/1992

Accounts made up to 1991-03-31

View PDF (8 pages)

05/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

28/01/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

28/01/1991

Accounts made up to 1990-03-31

View PDF (8 pages)

18/10/1989

Accounting reference date shortened from 31/01 to 31/03

View PDF (1 pages)

04/10/1989

Return made up to 18/09/89; full list of members

View PDF (5 pages)

04/10/1989

Accounts made up to 1989-03-31

View PDF (8 pages)

19/05/1988

Registered office changed on 19/05/88 from:\51 berners way broxbourne hertfordshire EN10 6NR

View PDF (1 pages)

24/03/1988

Wd 22/02/88 ad 01/02/88-09/02/88 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/02/1988

Accounting reference date notified as 31/01

View PDF (1 pages)

16/02/1988

Registered office changed on 16/02/88 from:\84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

16/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/02/1988

Incorporation

View PDF (14 pages)

2024

-0.51 % *

* during past year

Total Assets

£106,796.00

2024

-3 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

31/12/2025

Last statement dated

31/03/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
3
101.21K
109.97K
0.00
109.97K
8.77K
-
-
-
-
-

2023
3
87.39K
107.34K
0.00
107.34K
19.96K
-
-
-
-
-

2024
0
89.45K
106.80K
0.00
-
17.35K
-
-
-
-
-

2024
0
89.45K
106.80K
0.00
-
17.35K
-
-
-
-
-

2024

Employees

0 -100 % *

Net Assets(GBP)

89.45K £2.36 % *

Total Assets(GBP)

106.80K £-0.51 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

17.35K £-13.07 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About MINBRO SECRETARIAL SERVICES LIMITED

MINBRO SECRETARIAL SERVICES LIMITED is a Liquidation company incorporated on 01/02/1988 with the registered office located at C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MINBRO SECRETARIAL SERVICES LIMITED?

MINBRO SECRETARIAL SERVICES LIMITED is currently Liquidation. It was registered on 01/02/1988 .

Where is MINBRO SECRETARIAL SERVICES LIMITED located?

MINBRO SECRETARIAL SERVICES LIMITED is registered at C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderland Road, Market Deeping, Peterborough PE6 8FD.

What does MINBRO SECRETARIAL SERVICES LIMITED do?

MINBRO SECRETARIAL SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for MINBRO SECRETARIAL SERVICES LIMITED?

The latest filing was on 31/07/2025: Resolutions.