Case Studies/Transport/MINI PROJECT SHIPPING LTD
Compulsory liquidation

MINI PROJECT SHIPPING LTD

MINI PROJECT SHIPPING LTD is tracked from The Gazette and Companies House public record. Compulsory liquidation proceedings were first recorded on 21 November 2025.

Key facts
Company no.09660639
SectorTransport
Incorporated29 Jun 2015
Reg. officeTwickenham TW1
Appointed21 Nov 2025
The timeline · incorporation → liquidation
29 Jun 2015
Incorporated
Registered as 09660639. Transport.
7 Apr 2016
First accounts filed
change-account-reference-date-company-previous-shortened
21 Nov 2025
Wound up by the court
Compulsory liquidation.
21 Nov 2025
Gazette notice published
Notice 5001020 in The Gazette.
22 Dec 2025
Latest accounts filed
accounts-with-accounts-type-total-exemption-full

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCompulsory
StatusCompulsory liquidation
Gazette refNotice 5001020
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Ownership & controlPSC register
Beneficial ownerMr Ilkay Topcu
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated29 Jun 2015
Last accounts22 Dec 2025
Confirmation stmtFiled
Account typeFull
Director stabilityBoard churn
Appointments1 since 2015
Resignations0 in final 12 mths
Active directors1
Avg tenure10.4 yrs
Director track recordRepeat insolvency
Other appointments1 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for MINI PROJECT SHIPPING LTD.