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Minton Malmesbury Limited

Minton Malmesbury Limited is a dissolved company incorporated on 9 May 2002 with the registered office located in Manchester, Greater Manchester. Minton Malmesbury Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (2 years 1 month ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04434421
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
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 39a Joel Street Northwood Hills Middlesex HA6 1NZ England
Telephone
01666824655
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Apr 1940
Minton Group Limited
PSC
Ashton Finance Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jul30 Jun 2021
Traded for 11 months
Cash in Bank
£139.37K
Decreased by £155.85K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.23K
Decreased by £256.07K (-65%)
Total Liabilities
-£24.51K
Decreased by £289.41K (-92%)
Net Assets
£115.73K
Increased by £33.33K (+40%)
Debt Ratio (%)
17%
Decreased by 61.73% (-78%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 21 Dec 2023
Registered Address Changed
3 Years Ago on 8 Aug 2022
Declaration of Solvency
3 Years Ago on 8 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Mr Vikesh Pabari Details Changed
3 Years Ago on 19 Mar 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Mr Vikesh Pabari Appointed
4 Years Ago on 13 Sep 2021
Mark David Thompson Resigned
4 Years Ago on 13 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2023
Resolutions
Submitted on 8 Aug 2022
Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 August 2022
Submitted on 8 Aug 2022
Declaration of solvency
Submitted on 8 Aug 2022
Appointment of a voluntary liquidator
Submitted on 8 Aug 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 19 May 2022
Secretary's details changed for Mr Vikesh Pabari on 19 March 2022
Submitted on 19 Mar 2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
Submitted on 19 Mar 2022
Appointment of Mr Vikesh Pabari as a secretary on 13 September 2021
Submitted on 13 Sep 2021
Repayment History
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