ME

MINI ELECTRIC EUROPE LTD.

Liquidation

Company number 05826020

Northampton · Incorporated 23 May 2006

Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MINI HUMMER EUROPE LIMITED · 23 May 2006 – 13 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2022
Next due
29 February 2024
Overdue by 32 months
Confirmation statement Overdue
Last filed
25 June 2024
Next due
9 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Kirk
Born March 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Dominik Thomas Jackson
Born April 1984
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 January 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 October 2024 View
Gazette Notice Compulsory
Gazette
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Gazette Filings Brought Up To Date
Gazette
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 May 2024 View
Gazette Notice Compulsory
Gazette
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Certificate Change Of Name Company
Change Of Name
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Address
11 June 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Incorporation Company
Incorporation
23 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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