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Minton Group Limited
Minton Group Limited is an active company incorporated on 19 May 1995 with the registered office located in Northwood, Greater London. Minton Group Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
03058956
Private limited company
Age
30 years
Incorporated
19 May 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 May 2025
(5 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Minton Group Limited
Contact
Update Details
Address
39a Joel Street
Northwood Hills
Middlesex
HA6 1NZ
England
Address changed on
19 Mar 2022
(3 years ago)
Previous address was
8 De Walden Court 85 New Cavendish Street London W1W 6XD
Companies in HA6 1NZ
Telephone
02079355377
Email
Available in Endole App
Website
Mintongroup.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Ivor Spiro
PSC • Director • British • Lives in England • Born in Apr 1940
Mark Howard Gershinson
Director • British • Lives in England • Born in Dec 1962
Mr Vikesh Pabari
Secretary
Mr Mark Howard Gershinson
PSC • British • Lives in UK • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Oldbury Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Brewery Court Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Commercial Estates Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Northampton LLP
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Holdings Limited
Ivor Spiro is a mutual person.
Active
Highfields Grove Management Limited
Ivor Spiro is a mutual person.
Active
AMG Securities Limited
Mark Howard Gershinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.14M
Decreased by £8.3K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.92M
Increased by £240.34K (+4%)
Total Liabilities
-£26.39K
Decreased by £25.56K (-49%)
Net Assets
£6.89M
Increased by £265.9K (+4%)
Debt Ratio (%)
0%
Decreased by 0.4% (-51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 19 May 2023 with no updates
Submitted on 19 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 15 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 31 May 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
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Repayment History
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