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Minton House Group Limited

Minton House Group Limited is a dissolved company incorporated on 3 July 1997 with the registered office located in London, City of London. Minton House Group Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (4 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03397518
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
02079355377
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • Chartered Insurance Broker • Lives in England • Born in Dec 1968
Ardonagh Advisory Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Advisory Broking Holdings Limited
Robert Laurence Worrell and Huw Scott Williams are mutual people.
Active
Ardonagh Advisory Platform Holdings Limited
Robert Laurence Worrell and Huw Scott Williams are mutual people.
Active
G W Time Limited
Robert Laurence Worrell is a mutual person.
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Anyname Limited
Robert Laurence Worrell is a mutual person.
Active
Hantom Close (Hull) Management Company Limited
Robert Laurence Worrell is a mutual person.
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Network Protect UK Office Limited
Robert Laurence Worrell is a mutual person.
Active
Brambleside Risk Management LLP
Robert Laurence Worrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
£3.11M
Decreased by £1.49M (-32%)
Turnover
£8.36M
Increased by £3.31M (+66%)
Employees
49
Decreased by 4 (-8%)
Total Assets
£5.78M
Increased by £229.17K (+4%)
Total Liabilities
-£1.41M
Increased by £1.23M (+687%)
Net Assets
£4.37M
Decreased by £1M (-19%)
Debt Ratio (%)
24%
Increased by 21.16% (+656%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 28 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 6 Jul 2021
Ardonagh Advisory Holdings Limited (PSC) Details Changed
5 Years Ago on 14 Jul 2020
Registered Address Changed
5 Years Ago on 14 Jul 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Registers Moved To Registered Address
5 Years Ago on 9 Jul 2020
Full Accounts Submitted
5 Years Ago on 16 Jun 2020
Towergate Insurance Broking Holdings Limited (PSC) Details Changed
5 Years Ago on 12 Dec 2019
Registered Address Changed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 6 Jul 2021
Resolutions
Submitted on 28 Aug 2020
Statement of capital on 28 August 2020
Submitted on 28 Aug 2020
Statement by Directors
Submitted on 28 Aug 2020
Solvency Statement dated 17/08/20
Submitted on 28 Aug 2020
Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
Submitted on 14 Jul 2020
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020
Submitted on 14 Jul 2020
Confirmation statement made on 30 June 2020 with updates
Submitted on 10 Jul 2020
Repayment History
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