Minhoco 73 Limited

Active14132834 Private limited company
Incorporated
26 May 2022 (4 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
Yorkshire
Address
Mayflower House 14 Pontefract Road
Stourton
Leeds
LS10 1TB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born August 1979 (47)
Officer history (2 former)
13 September 2022
Appointed Fullerton, David John as Director
13 September 2022
Resigned Howe, Stephen William as Director
13 September 2022
Resigned Winch, Neill Aidan as Director
26 May 2022
Appointed Howe, Stephen William as Director
26 May 2022
Appointed Winch, Neill Aidan as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05350306
Former controllers (1)
13 September 2022
Ceased Phoenix Eye Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Academy Training Network Limited Owns 75–100% of shares
Effective Security Services Limited Owns 75–100% of shares (as a firm)
Ess Merger Limited Owns 75–100% of shares
Minhoco 73 Limited This company Owns 75–100% of shares
Ess Bidco Limited Owns 75–100% of shares
Bridgegate Security (UK) Limited Owns 75–100% of shares
CMG Global Services Limited Owns 75–100% of shares
DKL Training Services Limited Owns 75–100% of shares
Elite Security Service Providers Ltd In liquidationOwns 75–100% of shares
New Concept Holdings Ltd Owns 75–100% of shares
New Concept Facilities Management Ltd Owns 75–100% of shares
New Concept Security Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · small accounts

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Debtors£1£1£1
Shareholder Funds£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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