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Highbridge Mint Bay Ltd

Highbridge Mint Bay Ltd is a liquidation company incorporated on 14 September 2021 with the registered office located in London, Greater London. Highbridge Mint Bay Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 22 days ago
Company No
13619878
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 87 days
Dated 23 September 2024 (1 year 3 months ago)
Next confirmation dated 23 September 2025
Was due on 7 October 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
England
Address changed on 8 Dec 2025 (25 days ago)
Previous address was 102 Church Street Highbridge Somerset TA9 3HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£65.33K
Increased by £10.69K (+20%)
Total Liabilities
-£80.44K
Increased by £39.89K (+98%)
Net Assets
-£15.11K
Decreased by £29.19K (-207%)
Debt Ratio (%)
123%
Increased by 48.9% (+66%)
Latest Activity
Voluntary Liquidator Appointed
22 Days Ago on 11 Dec 2025
Compulsory Gazette Notice
24 Days Ago on 9 Dec 2025
Registered Address Changed
25 Days Ago on 8 Dec 2025
Micro Accounts Submitted
6 Months Ago on 28 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Khosru Md Shafial Asrap (PSC) Resigned
1 Year 3 Months Ago on 16 Sep 2024
Khosru Md Shafial Asrap Resigned
1 Year 3 Months Ago on 16 Sep 2024
Mgias Uddin (PSC) Appointed
1 Year 3 Months Ago on 16 Sep 2024
Mr Mgias Uddin Appointed
1 Year 3 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Sep 2024
Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Statement of affairs
Submitted on 11 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Registered office address changed from 102 Church Street Highbridge Somerset TA9 3HR United Kingdom to Olympia House Armitage Road London NW11 8RQ on 8 December 2025
Submitted on 8 Dec 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Cessation of Khosru Md Shafial Asrap as a person with significant control on 16 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Khosru Md Shafial Asrap as a director on 16 September 2024
Submitted on 23 Sep 2024
Notification of Mgias Uddin as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Repayment History
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