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Company Information for

MINSHALL CONSTRUCTION (UK) LIMITED

UNIT ONE BERT SMITH WAY, ADDERLEY ROAD INDUSTRIAL ESTATE, MARKET DRAYTON, SHROPSHIRE, TF9 3SN,
Company Registration Number
09363564
Private Limited Company
Active

Company Overview

About Minshall Construction (uk) Ltd
MINSHALL CONSTRUCTION (UK) LIMITED was founded on 2014-12-22 and has its registered office in Market Drayton. The organisation's status is listed as "Active". Minshall Construction (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINSHALL CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
UNIT ONE BERT SMITH WAY
ADDERLEY ROAD INDUSTRIAL ESTATE
MARKET DRAYTON
SHROPSHIRE
TF9 3SN
 
Previous Names
TAG8 LTD28/01/2015
Filing Information
Company Number 09363564
Company ID Number 09363564
Date formed 2014-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207037048  
Last Datalog update: 2023-10-08 01:41:05
Primary Source:Companies House
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Company Officers of MINSHALL CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONATHAN FINCH
 Director 2015-06-22
GEORGE ALEXANDER LAW MINSHALL
 Director 2014-12-22
THOMAS JAMES LAW MINSHALL
 Director 2014-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONATHAN FINCH MCUK HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
BRIAN JONATHAN FINCH FSERVICES LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
THOMAS JAMES LAW MINSHALL MCUK HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
THOMAS JAMES LAW MINSHALL BULVAR INTERNATIONAL LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-08-26CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES LAW MINSHALL
2021-12-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALEXANDER LAW MINSHALL
2021-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES LAW MINSHALL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-10PSC07CESSATION OF BRIAN JONATHAN FINCH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JONATHAN FINCH
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for George Alexander Law Minshall on 2020-07-02
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-07-22SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2019-07-22SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2019-07-22SH0131/12/18 STATEMENT OF CAPITAL GBP 100
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093635640001
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093635640001
2018-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093635640001
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093635640002
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093635640003
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093635640002
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED BRIAN JONATHAN FINCH
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 2 Wharfdale Cottages Betton Road Market Drayton Shropshire TF9 1HL United Kingdom
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093635640001
2015-03-13AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-01-28RES15CHANGE OF NAME 28/01/2015
2015-01-28CERTNMCompany name changed TAG8 LTD\certificate issued on 28/01/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1136563 Active Licenced property: BERT SMITH WAY UNIT 1 ADDERLEY ROAD INDUSTRIAL ESTATE MARKET DRAYTON ADDERLEY ROAD INDUSTRIAL ESTATE GB TF9 3SN. Correspondance address: BERT SMITH WAY UNIT 1 ADDERLEY ROAD INDUSTRIAL ESTATE MARKET DRAYTON ADDERLEY ROAD INDUSTRIAL ESTATE GB TF9 3SN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINSHALL CONSTRUCTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MINSHALL CONSTRUCTION (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINSHALL CONSTRUCTION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of MINSHALL CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINSHALL CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of MINSHALL CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINSHALL CONSTRUCTION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MINSHALL CONSTRUCTION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINSHALL CONSTRUCTION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINSHALL CONSTRUCTION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINSHALL CONSTRUCTION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF9 3SN