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Minton Holdings Limited

Minton Holdings Limited is an active company incorporated on 19 March 1953 with the registered office located in Ilford, Greater London. Minton Holdings Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00517369
Private limited company
Age
72 years
Incorporated 19 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Minton Holdings Limited
Contact Update Details
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
1
Mrs Denise Spiro
Director • Secretary • British • Lives in UK • Born in Jul 1939
Mr Ivor Spiro
PSC • Director • British • Lives in England • Born in Apr 1940
Samantha Jane Spiro
Director • Actress • British • Lives in England • Born in Jun 1968
Mandy Susan Spiro
Director • Property Manager • British • Lives in England • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newcav Developments Limited
Ivor Spiro, Mandy Susan Spiro, and 2 more are mutual people.
Active
Newcav Finance Limited
Ivor Spiro, Mandy Susan Spiro, and 2 more are mutual people.
Active
Black Dog Limited
Samantha Jane Spiro is a mutual person.
Active
Regent's Park Theatre Limited
Samantha Jane Spiro is a mutual person.
Active
Highfields Grove Management Limited
Ivor Spiro is a mutual person.
Active
Minton Group Limited
Ivor Spiro is a mutual person.
Active
Minton Oldbury Limited
Ivor Spiro is a mutual person.
Active
Minton Commercial Properties Limited
Ivor Spiro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£2.86M
Increased by £291K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.63M
Increased by £186K (+1%)
Total Liabilities
-£1.88M
Increased by £10K (+1%)
Net Assets
£10.76M
Increased by £176K (+2%)
Debt Ratio (%)
15%
Decreased by 0.14% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Ms Samantha Jane Spiro Appointed
7 Months Ago on 1 Apr 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mandy Susan Spiro Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Appointment of Ms Samantha Jane Spiro as a director on 1 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Mandy Susan Spiro on 7 March 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 6 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 20 Apr 2022
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Repayment History
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