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Minford Holdings Limited

Minford Holdings Limited is an active company incorporated on 10 November 2016 with the registered office located in York, North Yorkshire. Minford Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10472934
Private limited company
Age
9 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (24 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Minford Holdings Limited
Contact Update Details
Address
Old Police Station
Sterling Road
York
YO30 4WZ
United Kingdom
Address changed on 12 Nov 2025 (6 days ago)
Previous address was Moyola House Hawthorn Grove York YO31 7YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Allen John Minford
Director • British • Lives in UK • Born in Oct 1960
Bethany Burgess Gray
Director • British • Lives in England • Born in Jul 1993
Michael Lloyd Grant
Director • British • Lives in England • Born in Sep 1985
Stephanie Philippa Roxburgh
Director • Marketing Director • British • Lives in England • Born in Oct 1960
BMG Accountants Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Dawson Limited
Stephanie Philippa Roxburgh, Michael Lloyd Grant, and 1 more are mutual people.
Active
Moyola Payroll Limited
Stephanie Philippa Roxburgh, Michael Lloyd Grant, and 1 more are mutual people.
Active
BMG Accountants Ltd
Michael Lloyd Grant and Bethany Burgess Gray are mutual people.
Active
Moyola Limited
Stephanie Philippa Roxburgh is a mutual person.
Active
Mdamc Accounting Ltd
Michael Lloyd Grant is a mutual person.
Active
Herd APP Limited
Stephanie Philippa Roxburgh is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£807.67K
Decreased by £313 (-0%)
Total Liabilities
-£2.77K
Decreased by £163 (-6%)
Net Assets
£804.9K
Decreased by £150 (-0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Days Ago on 12 Nov 2025
Confirmation Submitted
13 Days Ago on 5 Nov 2025
Stephanie Philippa Roxburgh Resigned
2 Months Ago on 31 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Mrs Bethany Burgess Gray Appointed
2 Years 1 Month Ago on 1 Oct 2023
Allen John Minford (PSC) Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Get Credit Report
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Documents
Registered office address changed from Moyola House Hawthorn Grove York YO31 7YA England to Old Police Station Sterling Road York YO30 4WZ on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Stephanie Philippa Roxburgh as a director on 31 August 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 10 Jun 2024
Appointment of Mr Michael Lloyd Grant as a director on 1 October 2023
Submitted on 25 Oct 2023
Notification of Bmg Accountants Ltd as a person with significant control on 1 October 2023
Submitted on 25 Oct 2023
Cessation of Allen John Minford as a person with significant control on 1 October 2023
Submitted on 25 Oct 2023
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Repayment History
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