Mini-Cam Enterprises Limited

Company Name	Mini-Cam Enterprises Limited
Company Status	Active
Company Number	09605300
Category	Private Limited Company
Incorporation Date	22 May 2015(8 years, 11 months ago)
Previous Name	Aghoco 1317 Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Tom Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Stephen Anthony Harris
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Robert John Lewis
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Shane Martin Egan
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mrs Carly Bray
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Christopher Thomas Wright
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mr Nigel Jeremy Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Stables Preston New Road Little Plumpton Preston Lancashire PR4 3PJ

Director Name	Mr Antoni Raymond Clarkson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mr Glenn Edward Cruger
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2019)
Role	General Manager
Country of Residence	United States
Correspondence Address	4 Precision Road Danbury Connecticut 06810

Director Name	Mr Richard Anthony Paul Joynson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mrs Constance Frederique Baroudel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2020(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Secretary Name	Mr Stephen Harris
Status	Resigned
Appointed	21 August 2020(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 August 2020)
Role	Company Director
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Mr Steven Malcolm Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(5 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Yew Tree Way Golborne Warrington WA3 3FN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Unit 33 Ravenscraig Road Little Hulton Manchester M38 9PU
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

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	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Charges

26 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 July 2015	Delivered on: 28 July 2015 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries (Security Trustee) Classification: A registered charge Outstanding

Filing History

22 October 2020	Termination of appointment of Stephen Harris as a secretary on 21 August 2020 (1 page)
21 August 2020	Appointment of Mr Stephen Harris as a secretary on 21 August 2020 (2 pages)
21 August 2020	Termination of appointment of Richard Anthony Paul Joynson as a director on 21 August 2020 (1 page)
3 August 2020	Appointment of Mr Stephen Anthony Harris as a director on 1 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Nigel Jeremy Wilson as a director on 31 January 2020 (1 page)
9 January 2020	Appointment of Mr Tom Davies as a director on 7 January 2020 (2 pages)
3 January 2020	Appointment of Mrs Constance Frederique Baroudel as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Glenn Edward Cruger as a director on 31 December 2019 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (15 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Colin Meadows White as a director on 5 April 2019 (1 page)
14 January 2019	Change of details for Halma Group Plc as a person with significant control on 27 March 2018 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (28 pages)
22 May 2018	Cessation of Halma Plc as a person with significant control on 31 October 2017 (1 page)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
14 May 2018	Notification of Halma Group Plc as a person with significant control on 31 October 2017 (2 pages)
6 March 2018	Statement of capital following an allotment of shares on 21 February 2018 GBP 277,622.35 (8 pages)
15 January 2018	Change of share class name or designation (2 pages)
15 January 2018	Particulars of variation of rights attached to shares (2 pages)
12 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
18 December 2017	Second filing of Confirmation Statement dated 22/05/2017 (11 pages)
18 December 2017	Second filing of the annual return made up to 22 May 2016 (25 pages)
21 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 277,622.3 (7 pages)
21 November 2017	Statement of capital following an allotment of shares on 31 October 2017 GBP 277,622.3 (7 pages)
14 November 2017	Satisfaction of charge 096053000004 in full (1 page)
14 November 2017	Satisfaction of charge 096053000004 in full (1 page)
14 November 2017	Satisfaction of charge 096053000002 in full (1 page)
14 November 2017	Satisfaction of charge 096053000003 in full (1 page)
14 November 2017	Satisfaction of charge 096053000001 in full (1 page)
14 November 2017	Satisfaction of charge 096053000005 in full (1 page)
14 November 2017	Satisfaction of charge 096053000001 in full (1 page)
14 November 2017	Satisfaction of charge 096053000002 in full (1 page)
14 November 2017	Satisfaction of charge 096053000005 in full (1 page)
14 November 2017	Satisfaction of charge 096053000003 in full (1 page)
9 November 2017	Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017 (2 pages)
9 November 2017	Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017 (2 pages)
8 November 2017	Notification of Halma Plc as a person with significant control on 31 October 2017 (2 pages)
8 November 2017	Cessation of Nigel Wilson as a person with significant control on 8 November 2017 (1 page)
8 November 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
8 November 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
8 November 2017	Cessation of Ldc (Managers) Ltd as a person with significant control on 8 November 2017 (1 page)
8 November 2017	Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017 (2 pages)
8 November 2017	Notification of Halma Plc as a person with significant control on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017 (2 pages)
8 November 2017	Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017 (1 page)
8 November 2017	Cessation of Nigel Wilson as a person with significant control on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Thomas Wright as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Antoni Raymond Clarkson as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Antoni Raymond Clarkson as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Mark Richard Mills as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Mark Richard Mills as a director on 31 October 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Thomas Wright as a director on 31 October 2017 (1 page)
24 October 2017	Group of companies' accounts made up to 31 January 2017 (43 pages)
24 October 2017	Group of companies' accounts made up to 31 January 2017 (43 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 18/12/2017 (13 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (12 pages)
2 November 2016	Group of companies' accounts made up to 31 January 2016 (42 pages)
2 November 2016	Group of companies' accounts made up to 31 January 2016 (42 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 277,622.3 ANNOTATION Clarification a second filed AR01 was registered on 18/12/2017 (14 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 277,622.3 (12 pages)
19 February 2016	Director's details changed for Mr Mark Richard Mills on 17 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Mark Richard Mills on 17 February 2016 (2 pages)
1 December 2015	Registration of charge 096053000005, created on 26 November 2015 (23 pages)
1 December 2015	Registration of charge 096053000002, created on 26 November 2015 (32 pages)
1 December 2015	Registration of charge 096053000002, created on 26 November 2015 (32 pages)
1 December 2015	Registration of charge 096053000003, created on 26 November 2015 (35 pages)
1 December 2015	Registration of charge 096053000003, created on 26 November 2015 (35 pages)
1 December 2015	Registration of charge 096053000004, created on 26 November 2015 (25 pages)
1 December 2015	Registration of charge 096053000004, created on 26 November 2015 (25 pages)
1 December 2015	Registration of charge 096053000005, created on 26 November 2015 (23 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 24/07/2015 (65 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided 24/07/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
2 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 24/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
2 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 24/07/2015 (2 pages)
17 August 2015	Sub-division of shares on 24 July 2015 (11 pages)
17 August 2015	Sub-division of shares on 24 July 2015 (11 pages)
14 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 277,622.3 (11 pages)
14 August 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 277,622.3 (11 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Termination of appointment of a G Secretarial Limited as a director on 24 July 2015 (2 pages)
13 August 2015	Termination of appointment of a G Secretarial Limited as a secretary on 24 July 2015 (2 pages)
13 August 2015	Termination of appointment of Roger Hart as a director on 24 July 2015 (2 pages)
13 August 2015	Appointment of Mr Colin Meadows White as a director on 24 July 2015 (3 pages)
13 August 2015	Appointment of Antoni Raymond Clarkson as a director on 24 July 2015 (3 pages)
13 August 2015	Appointment of Antoni Raymond Clarkson as a director on 24 July 2015 (3 pages)
13 August 2015	Termination of appointment of Inhoco Formations Limited as a director on 24 July 2015 (2 pages)
13 August 2015	Termination of appointment of a G Secretarial Limited as a secretary on 24 July 2015 (2 pages)
13 August 2015	Appointment of Mr Nigel Jeremy Wilson as a director on 24 July 2015 (3 pages)
13 August 2015	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr Nigel Jeremy Wilson as a director on 24 July 2015 (3 pages)
13 August 2015	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015 (2 pages)
13 August 2015	Appointment of Christopher Thomas Wright as a director on 24 July 2015 (3 pages)
13 August 2015	Termination of appointment of Inhoco Formations Limited as a director on 24 July 2015 (2 pages)
13 August 2015	Appointment of Mark Richard Mills as a director on 24 July 2015 (3 pages)
13 August 2015	Appointment of Mark Richard Mills as a director on 24 July 2015 (3 pages)
13 August 2015	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of a G Secretarial Limited as a director on 24 July 2015 (2 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Termination of appointment of Roger Hart as a director on 24 July 2015 (2 pages)
13 August 2015	Appointment of Mr Colin Meadows White as a director on 24 July 2015 (3 pages)
13 August 2015	Appointment of Christopher Thomas Wright as a director on 24 July 2015 (3 pages)
3 August 2015	Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
3 August 2015	Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
28 July 2015	Registration of charge 096053000001, created on 24 July 2015 (68 pages)
28 July 2015	Registration of charge 096053000001, created on 24 July 2015 (68 pages)
16 July 2015	Company name changed aghoco 1317 LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 (3 pages)
16 July 2015	Company name changed aghoco 1317 LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 (3 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 1 (25 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 1 (25 pages)

Mini-Cam Enterprises Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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