MINGOLD LIMITED
Active - Accounts Filed
General Information
NAME
MINGOLD LIMITED
COMPANY NUMBER
09932808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/12/2015
(9 years and 1 months old)
WEBSITE
metamorfbg.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N11 1GN
Building 1
North London Business Park
Oakleigh Road South
LONDON
N11 1GN
Fourth Floor
Hygeia Building
66-68 College Road
Harrow, Middlesex
HA1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENLAND LIMITED | Active - Accounts Filed | View Report |
| MINGOLD LIMITED | Active - Accounts Filed | View Report |
| HINCROFT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINGOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2016 - Present (9years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
28/01/2016 - Present (9years) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 47 Past: 13 |
View Report |
|
28/01/2016 - Present (9years) Born in N/A |
Active | Secretary |
Current: 71 Past: 29 |
View Report |
|
31/12/2015 - Present (9 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 574 Past: 3001 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYACINTH GROUP HOLDINGS LTD | N/A | N/A |
| DENLAND LIMITED | Active - Accounts Filed | View Report |
| MINGOLD LIMITED | Active - Accounts Filed | View Report |
| HINCROFT LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2025 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 15/02/2016 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 15/02/2016 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (912294003) Appointed |
| 15/02/2016 | GROSVENOR FINANCIAL NOMINEES LIMITED (920463874) has left the board |
| 15/02/2016 | GROSVENOR FINANCIAL NOMINEES LIMITED (920463874) has left the board |
| 08/02/2016 | New Board Member Luke Andrew Comer (906562246) Appointed |
| 08/02/2016 | Brian Martin Comer (920463446) has left the board |
| 08/02/2016 | Luke Andrew Comer (920463436) has left the board |
| 08/02/2016 | New Board Member Brian Martin Comer (906562247) Appointed |
| 08/02/2016 | New Board Member Luke Andrew Comer (906562246) Appointed |
| 08/02/2016 | Brian Martin Comer (920463446) has left the board |
| 08/02/2016 | Luke Andrew Comer (920463436) has left the board |
| 08/02/2016 | New Board Member Brian Martin Comer (906562247) Appointed |
| 01/02/2016 | Moshe Holder (904890362) has left the board |
| 01/02/2016 | New Board Member Luke Andrew Comer (920463436) Appointed |
| 01/02/2016 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (920463874) Appointed |
| 01/02/2016 | New Board Member Brian Martin Comer (920463446) Appointed |
| 01/02/2016 | New Board Member Luke Andrew Comer (920463436) Appointed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Moshe Holder (904890362) has left the board |
| 01/02/2016 | New Company Secretary GROSVENOR FINANCIAL NOMINEES LIMITED (920463874) Appointed |
| 01/02/2016 | New Board Member Brian Martin Comer (920463446) Appointed |
| 01/02/2016 | Change in Reg. Office |
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