Ltd Facts The UK company register, as filed

Register entry · No. 11269326

MINNOCK HOLDING LIMITED

Active Private Limited Company Incorporated 22 Mar 2018

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 Nov 2026 (3 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £1,707,554 to £7,373 in a year.

    Accounts to 31 Mar 2026 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 STAMFORD SQUARE, ASHTON-UNDER-LYNE, ENGLAND, OL6 6QU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Nov 2026 · OVERDUE
    Last made up to
    18 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINNOCK HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £7,373 £4,207,611 0
31 Mar 2025 not published not published £1,707,554 £1,787,075 0
31 Mar 2024 not published not published £462,563 £1,759,874 0
31 Mar 2023 not published not published £217,324 £1,753,731 0
31 Mar 2022 not published not published £880,480 £1,071,004 0
31 Mar 2021 not published not published £458,535 £627,426 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jenny Lee Minnock Director 22 Mar 2018 — February 1989 British · England
Mark Kevin Minnock Director 10 Oct 2025 — February 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Jenny Lee Minnock Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 22 Mar 2018 — February 1989 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MINNOCK HOLDING LIMITED still trading?

The register shows MINNOCK HOLDING LIMITED as active.

What does MINNOCK HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MINNOCK HOLDING LIMITED set up?

It was incorporated on 22 March 2018.

When are MINNOCK HOLDING LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MINNOCK HOLDING LIMITED's next confirmation statement due?

It was due on 1 November 2026 and is overdue.

Who runs MINNOCK HOLDING LIMITED?

MINNOCK HOLDING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House