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Mintern Close Holding Limited

Mintern Close Holding Limited is an active company incorporated on 26 May 2005 with the registered office located in Watford, Hertfordshire. Mintern Close Holding Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05464005
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
55
Controllers (PSC)
1
Director • Self Employed • British • Lives in UK • Born in Feb 1969
Director • HR Manager • British • Lives in England • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mintern Close (Management) Limited
Shamila Khan and Mario Antoniades are mutual people.
Active
Road Runner Workforce Solutions Ltd
Mario Antoniades is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£3.5K
Decreased by £72 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£363.08K
Decreased by £72 (-0%)
Total Liabilities
-£363.65K
Increased by £742 (0%)
Net Assets
-£572
Decreased by £814 (-336%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Miss Shamila Khan Details Changed
3 Months Ago on 9 Jun 2025
Mr Mario Antoniades Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Mario Antoniades Appointed
1 Year 6 Months Ago on 27 Feb 2024
Jane Frances Antoniades Resigned
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Carmela Papilio Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Registered office address changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Mario Antoniades on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Shamila Khan on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Termination of appointment of Jane Frances Antoniades as a director on 27 February 2024
Submitted on 4 Mar 2024
Appointment of Mr Mario Antoniades as a director on 27 February 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Nov 2023
Termination of appointment of Carmela Papilio as a director on 1 May 2023
Submitted on 4 May 2023
Repayment History
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