Mini Mix-Huddersfield Limited

Active00496046 Private limited company
Incorporated
31 May 1951 (75 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
5 Barr St
Leeds Road
Huddersfield
HD1 6PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born July 1985 (41)
Officer history (10 former)
31 July 2025
Resigned Berry, Anne Jacqueline Myers as Director
20 March 2023
Resigned Myers, John Rodger as Secretary
20 March 2023
Resigned Myers, John Rodger as Director
1 June 2020
Appointed Berry, James David Myers as Director
31 May 2006
Appointed Myers, John Rodger as Secretary
31 May 2006
Resigned Whittaker, Robert Brian as Secretary
13 March 1998
Resigned Naylor, Guy William Bouchaert as Director
17 July 1997
Resigned Naylor, George Holdsworth as Director
13 October 1994
Resigned Pickersgill, Alan Keith as Director
18 April 1994
Appointed Naylor, Guy William Bouchaert as Director
5 November 1993
Resigned Naylor, William Allan as Director
31 August 1992
Resigned Hawthornthwaite, Gerald as Director
29 January 1991
Resigned Myers, Jack Douglas as Director
29 January 1991
Appointed Berry, Anne Jacqueline Myers as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company
Reg. no. 00446451

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Myers Group Holdings Ltd Owns 75–100% of shares
Myers Group 1959 Ltd Owns 75–100% of shares
Johnsons Wellfield Ltd Owns 75–100% of shares
Mini Mix-Huddersfield Limited This company Owns 75–100% of shares
Myers Building Supplies Ltd Owns 75–100% of shares
Myers Skip Hire Ltd Owns 75–100% of shares
Readymix Huddersfield Ltd Owns 75–100% of shares
Wellfield Homes Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Current Ratio
2.1x

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2024 2025 £23,702 £23,702 £23,702 £23,702 £23,702
Balance sheet detail
20252024202320222020
Fixed Assets£171
Current Assets£44,533£44,533£44,533£44,533£44,533
Debtors£44,333£44,333£44,333£44,333
Creditors (< 1 year)£21,002£21,002£21,002£21,002£21,002
Net Current Assets£23,531£23,531£23,531£23,531£23,531
Net Assets£23,702
Shareholder Funds£23,702£23,702£23,702£23,702£23,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company30 September 2025
5 February 2026Confirmation statement with updates25 January 2026
8 August 2025Termination of appointment of a director
23 June 2025Accounts for a dormant company30 September 2024
22 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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