MINCHEM LIMITED

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MINCHEM LIMITED

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Key Data

Status

Active

Company No.

03377633

Incorporation date

29/05/1997

Size

Group

Contacts

Registered address

Registered address

The Old Pottery, 4 Hillside Road, Aldershot, Hampshire GU11 3NBCopy
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Latest events (Record since 26/05/2023)
dot icon20/12/2025
Change of share class name or designation
dot icon20/12/2025
Particulars of variation of rights attached to shares
dot icon20/12/2025
Memorandum and Articles of Association
dot icon20/12/2025
Resolutions
dot icon03/12/2025
Cessation of Charles Andrew Skidmore as a person with significant control on 2025-11-25
dot icon03/12/2025
Notification of a person with significant control statement
dot icon02/07/2025
Cancellation of shares. Statement of capital on 2025-06-23
dot icon13/06/2025
Director's details changed for Dr Thomas Andrew Skidmore on 2025-06-13
dot icon09/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon27/05/2025
Group of companies' accounts made up to 2024-08-31
dot icon28/08/2024
Director's details changed for Charles Andrew Skidmore on 2024-08-28
dot icon28/08/2024
Change of details for Charles Andrew Skidmore as a person with significant control on 2024-08-28
dot icon24/06/2024
Cancellation of shares. Statement of capital on 2024-06-14
dot icon20/06/2024
Purchase of own shares.
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon31/05/2024
Group of companies' accounts made up to 2023-08-31
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Memorandum and Articles of Association
dot icon08/04/2024
Statement of capital following an allotment of shares on 2024-03-11
dot icon29/02/2024
Appointment of Mr Daniel Charles Skidmore as a director on 2024-02-28
dot icon22/02/2024
Appointment of Mr Jason Alan Ledsham as a director on 2024-02-21
dot icon21/06/2023
Purchase of own shares.
dot icon21/06/2023
Cancellation of shares. Statement of capital on 2023-06-06
dot icon10/06/2023
Resolutions
dot icon10/06/2023
Memorandum and Articles of Association
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with updates
dot icon26/05/2023
Group of companies' accounts made up to 2022-08-31
dot icon26/05/2023
Termination of appointment of Trevor John Slater as a secretary on 2023-05-26
dot icon26/05/2023
Termination of appointment of Trevor John Slater as a director on 2023-05-26
dot icon26/05/2023
Cessation of Trevor John Slater as a person with significant control on 2023-05-25
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon-17.91 % *

* during past year

Cash in Bank

£1,990,181.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
6.80M
-
0.00
2.42M
-
2022
13
7.06M
-
0.00
1.99M
-
2022
13
7.06M
-
0.00
1.99M
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

7.06M £Ascended3.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.99M £Descended-17.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FNCS SECRETARIES LIMITED
Nominee Secretary
29/05/1997 - 29/05/1997
994
FNCS LIMITED
Nominee Director
29/05/1997 - 29/05/1997
906
Slater, Trevor John
Director
22/06/2000 - 26/05/2023
2
Ledsham, Jason Alan
Director
21/02/2024 - Present
2
Bailey, Linda Susan
Director
29/05/1997 - 23/06/2000
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About MINCHEM LIMITED

MINCHEM LIMITED is an(a) Active company incorporated on 29/05/1997 with the registered office located at The Old Pottery, 4 Hillside Road, Aldershot, Hampshire GU11 3NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MINCHEM LIMITED?

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MINCHEM LIMITED is currently Active. It was registered on 29/05/1997 .

Where is MINCHEM LIMITED located?

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MINCHEM LIMITED is registered at The Old Pottery, 4 Hillside Road, Aldershot, Hampshire GU11 3NB.

What does MINCHEM LIMITED do?

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MINCHEM LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does MINCHEM LIMITED have?

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MINCHEM LIMITED had 13 employees in 2022.

What is the latest filing for MINCHEM LIMITED?

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The latest filing was on 20/12/2025: Change of share class name or designation.