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Minton Bentham Limited

Minton Bentham Limited is a dissolved company incorporated on 29 November 2004 with the registered office located in London, Greater London. Minton Bentham Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05298802
Private limited company
Age
20 years
Incorporated 29 November 2004
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
Address
8 De Walden Court
85 New Cavendish Street
London
W1W 6XD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in UK • Born in Dec 1962
Secretary • British • Lives in England • Born in Jan 1962
Mr Mark Howard Gershinson
PSC • British • Lives in UK • Born in Dec 1962
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
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Brewery Court Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Estates Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Northampton LLP
Ivor Spiro and Mark Howard Gershinson 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 (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.01M
Same as previous period
Net Assets
-£1.01M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 18 Feb 2021
Confirmation Submitted
4 Years Ago on 30 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 29 Nov 2019
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Accounting Period Shortened
7 Years Ago on 4 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 18 Feb 2021
Confirmation statement made on 29 November 2020 with no updates
Submitted on 30 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 29 November 2019 with no updates
Submitted on 29 Nov 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 4 Apr 2019
Confirmation statement made on 29 November 2018 with no updates
Submitted on 30 Nov 2018
Previous accounting period shortened from 25 October 2018 to 31 July 2018
Submitted on 4 Sep 2018
Repayment History
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