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Minbro Secretarial Services Limited

Minbro Secretarial Services Limited is a liquidation company incorporated on 1 February 1988 with the registered office located in Peterborough, Lincolnshire. Minbro Secretarial Services Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02215742
Private limited company
Age
37 years
Incorporated 1 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 6-7 Castle Gate Castlle Street Hertford Herts SG14 1HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in UK • Born in Jul 1943
Director • Medical Representative • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Silken Limited
Christopher Thomas Mines and Mrs Valerie Pauline Mines are mutual people.
Active
Nominariat Limited
Christopher Thomas Mines and Mrs Valerie Pauline Mines are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £107.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£106.8K
Decreased by £3.48K (-3%)
Total Liabilities
-£17.35K
Decreased by £5.54K (-24%)
Net Assets
£89.45K
Increased by £2.06K (+2%)
Debt Ratio (%)
16%
Decreased by 4.51% (-22%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Declaration of Solvency
1 Month Ago on 31 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mrs Valerie Pauline Mines (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mrs Valerie Pauline Mines Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Declaration of solvency
Submitted on 31 Jul 2025
Registered office address changed from 6-7 Castle Gate Castlle Street Hertford Herts SG14 1HD England to C/O Gs Insolvency, Unit 3, Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 31 July 2025
Submitted on 31 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Director's details changed for Mrs Valerie Pauline Mines on 20 June 2023
Submitted on 20 Jun 2023
Change of details for Mrs Valerie Pauline Mines as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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