Mario Miniaci Limited

Company Name	Mario Miniaci Limited
Directors	Franca Rizzo and Guiseppe Rizzo
Company Status	Active
Company Number	00931553
Category	Private Limited Company
Incorporation Date	6 May 1968(56 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Franca Rizzo
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	21 January 1978(9 years, 8 months after company formation)
Appointment Duration	46 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	66 Dudley Road Whalley Range Manchester M16 8DE

Director Name	Guiseppe Rizzo
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	21 January 1978(9 years, 8 months after company formation)
Appointment Duration	46 years, 3 months
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	66 Dudley Road Whalley Range Manchester M16 8DE

Director Name	Mario Miniaci
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 1978(9 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 October 1991)
Role	Italian Warehouseman
Correspondence Address	39 Wood Road Whalley Range Manchester M16 8BJ

Director Name	Marta Miniaci
Date of Birth	January 1926 (Born 98 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 1978(9 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 06 November 2006)
Role	Housewife
Correspondence Address	39 Wood Road Whalley Range Manchester M16 8BJ

Director Name	Pasquale Pietro Miniaci
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 1978(9 years, 8 months after company formation)
Appointment Duration	45 years, 10 months (resigned 30 November 2023)
Role	Italian Warehouseman
Country of Residence	United Kingdom
Correspondence Address	39 Wood Road Whalley Range Manchester M16 8BJ

Secretary Name	Pasquale Pietro Miniaci
Nationality	Italian
Status	Resigned
Appointed	21 January 1978(9 years, 8 months after company formation)
Appointment Duration	45 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wood Road Whalley Range Manchester M16 8BJ

Director Name	Maria Pasqulina Miniaci
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 1988(20 years, 1 month after company formation)
Appointment Duration	35 years, 5 months (resigned 30 November 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	39 Wood Road Whalley Range Manchester M16 8BJ

Location

Registered Address	1a "The Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Franca Rizzo 25.00% Ordinary
25 at £1	Guiseppe Rizzo 25.00% Ordinary
25 at £1	Maria Pasqulina Miniaci 25.00% Ordinary
25 at £1	Pasquale Pietro Miniaci 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

13 December 1979	Delivered on: 21 December 1979 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 & 74 shrewsbury street, old trafford, manchester title no: GM67537. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 February 1972	Delivered on: 26 July 1972 Persons entitled: Hastings & Thanet Buildings Society Classification: Legal charge Secured details: Â£5,660. Particulars: Shop premises 120 mouldeth road, wellington, manchester. Outstanding

13 December 1979

Delivered on: 21 December 1979
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 72 & 74 shrewsbury street, old trafford, manchester title no: GM67537. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

25 February 1972

Delivered on: 26 July 1972
Persons entitled: Hastings & Thanet Buildings Society

Classification: Legal charge
Secured details: Â£5,660.
Particulars: Shop premises 120 mouldeth road, wellington, manchester.
Outstanding

Filing History

6 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
3 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
17 January 2018	Accounts for a dormant company made up to 31 March 2017 (9 pages)
15 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
26 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (7 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 January 2013	Registered office address changed from T W J Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Registered office address changed from T W J Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 21 January 2013 (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 March 2010	Director's details changed for Franca Rizzo on 21 January 2010 (2 pages)
10 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Maria Pasqulina Miniaci on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Pasquale Pietro Miniaci on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Pasquale Pietro Miniaci on 21 January 2010 (2 pages)
10 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Maria Pasqulina Miniaci on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Guiseppe Rizzo on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Franca Rizzo on 21 January 2010 (2 pages)
10 March 2010	Director's details changed for Guiseppe Rizzo on 21 January 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 February 2009	Return made up to 21/01/09; full list of members (5 pages)
3 February 2009	Return made up to 21/01/09; full list of members (5 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 21/01/08; full list of members (5 pages)
5 March 2008	Return made up to 21/01/08; full list of members (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 March 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
30 March 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director resigned (9 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
2 March 2006	Return made up to 21/01/06; full list of members (9 pages)
2 March 2006	Return made up to 21/01/06; full list of members (9 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 February 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (9 pages)
22 February 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 22/02/05 (9 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Registered office changed on 22/07/04 from: c/o teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
22 July 2004	Registered office changed on 22/07/04 from: c/o teasdales the old stables 2B marsland road sale cheshire M33 3HQ (1 page)
13 February 2004	Return made up to 21/01/04; full list of members (9 pages)
13 February 2004	Return made up to 21/01/04; full list of members (9 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 February 2003	Return made up to 21/01/03; full list of members (9 pages)
25 February 2003	Return made up to 21/01/03; full list of members (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 March 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 (8 pages)
4 March 2002	Return made up to 21/01/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 (8 pages)
7 February 2002	Registered office changed on 07/02/02 from: c/o teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
7 February 2002	Registered office changed on 07/02/02 from: c/o teasdales charlton house chester road old trafford manchester M16 0GW (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 February 2001	Return made up to 21/01/01; full list of members (8 pages)
16 February 2001	Return made up to 21/01/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
18 February 2000	Return made up to 21/01/00; full list of members (7 pages)
18 February 2000	Return made up to 21/01/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 March 1999	Return made up to 21/01/99; no change of members (6 pages)
2 March 1999	Return made up to 21/01/99; no change of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (5 pages)
16 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Return made up to 21/01/98; no change of members (6 pages)
22 January 1998	Return made up to 21/01/98; no change of members (6 pages)
25 July 1997	Registered office changed on 25/07/97 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page)
25 July 1997	Registered office changed on 25/07/97 from: bennett house 607 stretford road old trafford manchester M16 0QJ (1 page)
25 February 1997	Return made up to 21/01/97; full list of members (8 pages)
25 February 1997	Return made up to 21/01/97; full list of members (8 pages)
11 September 1996	Full accounts made up to 31 March 1996 (11 pages)
11 September 1996	Full accounts made up to 31 March 1996 (11 pages)
1 March 1996	Return made up to 21/01/96; no change of members (6 pages)
1 March 1996	Return made up to 21/01/96; no change of members (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (11 pages)
26 September 1995	Full accounts made up to 31 March 1995 (11 pages)