Minhoco 21 Limited

Active08500000 Private limited company
Incorporated
23 April 2013 (13 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Jon Michael Liddicoat
Accounts type
Total exemption full
Region
North East
Address
Unit 3B Airport Industrial Estate
Kingston Park
Newcastle Upon Tyne
NE3 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Liddicoat, Jon Michael
Director · Appointed 29 June 2017
New Zealander
Born September 1979 (47)
Officer history (5 former)
4 March 2025
Resigned Whyte, Gareth as Director
25 November 2024
Resigned Marsh, Andrew Alexander as Director
28 October 2024
Resigned Haley, Stephen John as Director
6 June 2024
Appointed Haley, Stephen John as Director
6 June 2024
Appointed Marsh, Andrew Alexander as Director
16 May 2024
Appointed Whyte, Gareth as Director
14 May 2024
Resigned Potts, Andrew as Secretary
29 June 2017
Appointed Liddicoat, Jon Michael as Director
29 June 2017
Resigned Henderson, Mike, Dr as Director
30 September 2014
Appointed Potts, Andrew as Secretary
23 April 2013
Appointed Henderson, Mike, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15977637
Jon Michael Liddicoat
Individual · Notified 21 November 2024
Has significant influence or control
New Zealander
Born September 1979 (47)
Former controllers (2)
21 November 2024
Ceased Norma Henderson — Owns 50–75% of shares
15 September 2022
Ceased Mike Henderson — Has significant influence or control

Financials

Net Assets
£245,297
Cash
£821
Employees
54
Debt Ratio
65%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £17,234 £172,422 £367,156 £393,879 £338,297 £245,297
Balance sheet detail
202420232022202120202019
Fixed Assets£309,198£138,629£96,585£128,937£140,455£128,878
Current Assets£384,355£420,089£494,341£528,723£278,672£239,886
Debtors£347,534£260,767£316,194£414,017£175,252£217,798
Cash£821£122,322£164,147£100,706£84,420£4,088
Creditors (< 1 year)£427,965£200,614£274,457£231,251£338,276
Creditors (> 1 year)£1,074£312
Net Current Assets(£43,610)£219,475£309,422£254,266£47,421(£98,390)
Net Assets£245,297£338,297£393,879£367,156£172,422£17,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates29 November 2025
15 August 2025Total exemption full accounts31 December 2024
5 March 2025Termination of appointment of a director
11 February 2025Director's details changed
15 January 2025Notification of a person with significant control
Show all recent filings

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