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Minahan Hirst & Co Limited

Minahan Hirst & Co Limited is an active company incorporated on 24 October 2009 with the registered office located in Cheadle, Greater Manchester. Minahan Hirst & Co Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07056115
Private limited company
Age
16 years
Incorporated 24 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (20 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Station Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5AF
Same address since incorporation
Telephone
01614858131
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1965
Director • Solicitor • British • Lives in England • Born in Apr 1951
Director • British • Lives in England • Born in Dec 1947
Director • British • Lives in England • Born in May 1971
Mr Clive Wakefield Roberts
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£468.84K
Increased by £85.52K (+22%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£735.12K
Increased by £78.65K (+12%)
Total Liabilities
-£206.36K
Increased by £13.3K (+7%)
Net Assets
£528.76K
Increased by £65.34K (+14%)
Debt Ratio (%)
28%
Decreased by 1.34% (-5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Steven Clarke Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Clive Wakefield Roberts Details Changed
11 Months Ago on 28 Nov 2024
Own Shares Purchased
11 Months Ago on 27 Nov 2024
Robert Leslie Hirst Resigned
1 Year Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Clive Wakefield Roberts (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 12 Nov 2025
Change of details for Mr Clive Wakefield Roberts as a person with significant control on 31 December 2023
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Steven Clarke as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Robert Leslie Hirst as a director on 9 November 2024
Submitted on 9 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Clive Wakefield Roberts on 28 November 2024
Submitted on 28 Nov 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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