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Minton Finance Limited
Minton Finance Limited is a dissolved company incorporated on 9 May 2002 with the registered office located in London, Greater London. Minton Finance Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04434419
Private limited company
Age
23 years
Incorporated
9 May 2002
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 Finance Limited
Contact
Update Details
Address
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Same address for the past
14 years
Companies in W1W 6XD
Telephone
02079355377
Email
Available in Endole App
Website
Mintongroup.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mark Howard Gershinson
Director • British • Lives in UK • 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 Land Properties Ltd
PSC
Minton Finance Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Group Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Charge Satisfied
6 Years Ago on 14 Feb 2019
Voluntary Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 17 May 2018
Dormant Accounts Submitted
8 Years Ago on 24 Jul 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Dormant Accounts Submitted
9 Years Ago on 24 Aug 2016
Accounting Period Shortened
9 Years Ago on 25 Jul 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Satisfaction of charge 1 in full
Submitted on 14 Feb 2019
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 17 May 2018
Accounts for a dormant company made up to 31 October 2016
Submitted on 24 Jul 2017
Confirmation statement made on 9 May 2017 with updates
Submitted on 18 May 2017
Accounts for a dormant company made up to 31 October 2015
Submitted on 24 Aug 2016
Previous accounting period shortened from 29 October 2015 to 28 October 2015
Submitted on 25 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Submitted on 18 May 2016
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Repayment History
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See All Charges & CCJs