MINEL SPV 7 LIMITED
MINEL CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE NE1 1PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12206097
- Last Updated: 01 Mar 2022
Company Profile
MINEL SPV 7 LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MINEL SPV 7 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | MINEL SPV 7 LIMITED |
|---|---|
| Company number | 12206097 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MINEL CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Wade Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: English |
Dates: Friday, September 13, 2019 - Monday, May 4, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 13, 2019 - Monday, May 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINEL SPV 7 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINEL SPV 7 LIMITED | 13 Sep 2019 |
| PEACOCK ADVISING LIMITED | 07 Jul 2021 |