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Minton Investments Limited

Minton Investments Limited is a dissolved company incorporated on 24 November 1993 with the registered office located in London, Greater London. Minton Investments Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 26 October 2021 (4 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02874956
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minton Investments Limited
Contact Update Details
Address
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 8 years
Telephone
01242220033
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Denise Spiro
Director • Secretary • British • Lives in UK • Born in Jul 1939 • Company Sec And Director
Mark Howard Gershinson
Director • British • Lives in England • Born in Dec 1962
Ivor Spiro
Director • British • Lives in England • Born in Apr 1940
Mr Mark David Thompson
Secretary • British • Lives in England • Born in Jan 1962
Minton Investments Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Holdings Limited
Ivor Spiro and Denise Spiro are mutual people.
Active
Minton Group Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Oldbury Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Properties Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Newcav Developments Limited
Ivor Spiro and Denise Spiro are mutual people.
Active
Newcav Finance Limited
Ivor Spiro and Denise Spiro are mutual people.
Active
Minton Brewery Court Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Estates Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 26 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 10 Aug 2021
Application To Strike Off
4 Years Ago on 2 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Mr Mark Howard Gershinson Details Changed
4 Years Ago on 10 Jun 2021
Accounting Period Shortened
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Nov 2020
Full Accounts Submitted
5 Years Ago on 6 Jul 2020
Mr Mark Howard Gershinson Details Changed
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 25 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 10 Aug 2021
Application to strike the company off the register
Submitted on 2 Aug 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 30 Jun 2021
Director's details changed for Mr Mark Howard Gershinson on 10 June 2021
Submitted on 10 Jun 2021
Previous accounting period shortened from 30 July 2020 to 29 July 2020
Submitted on 29 Apr 2021
Confirmation statement made on 24 November 2020 with no updates
Submitted on 27 Nov 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 6 Jul 2020
Director's details changed for Mr Mark Howard Gershinson on 1 July 2020
Submitted on 1 Jul 2020
Confirmation statement made on 24 November 2019 with no updates
Submitted on 25 Nov 2019
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Repayment History
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