ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minton Investments Group Limited

Minton Investments Group Limited is a dissolved company incorporated on 31 May 2005 with the registered office located in Cheltenham, Gloucestershire. Minton Investments Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 October 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05467273
Private limited company
Age
20 years
Incorporated 31 May 2005
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
Saxon House
Saxon Way
Cheltenham
GL52 6QX
Same address for the past 5 years
Telephone
02079355377
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Property Director • British • Lives in England • Born in Apr 1975
Director • Property Director • British • Lives in UK • Born in Dec 1945
Director • Property Director • British • Lives in England • Born in May 1978
Mr Daniel Peter Simpkin
PSC • British • Lives in UK • Born in Apr 1975
Mr Adam Christopher Simpkin
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Minton Care (Catherine De Barnes) Limited
Daniel Peter Simpkin, Adam Christopher Simpkin, and 1 more are mutual people.
Active
Devereux Estates Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Minton Investments (Industrial) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Minton Developments (Mill Meadow) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Patjl Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Btcapps Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
Minton Care (Tiverton) Limited
Adam Christopher Simpkin and Peter Henry Simpkin are mutual people.
Active
September Property Limited
Peter Henry Simpkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.82K
Increased by £9.72K (+9717%)
Total Liabilities
-£354.54K
Increased by £10.68K (+3%)
Net Assets
-£344.72K
Decreased by £961 (0%)
Debt Ratio (%)
3611%
Decreased by 340247.54% (-99%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 29 Oct 2021
Mr Daniel Peter Simpkin Details Changed
4 Years Ago on 22 Dec 2020
Registered Address Changed
5 Years Ago on 23 Oct 2020
Registered Address Changed
5 Years Ago on 13 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 23 Sep 2020
Declaration of Solvency
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Abridged Accounts Submitted
5 Years Ago on 1 Jun 2020
Abridged Accounts Submitted
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 11 Jul 2019
Get Credit Report
Discover Minton Investments Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2021
Resolutions
Submitted on 28 Jul 2021
Director's details changed for Mr Daniel Peter Simpkin on 22 December 2020
Submitted on 22 Dec 2020
Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to Saxon House Saxon Way Cheltenham GL52 6QX on 23 October 2020
Submitted on 23 Oct 2020
Registered office address changed from C/O Suite 307 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom to Saxon House Saxon Way Cheltenham GL52 6QX on 13 October 2020
Submitted on 13 Oct 2020
Declaration of solvency
Submitted on 23 Sep 2020
Appointment of a voluntary liquidator
Submitted on 23 Sep 2020
Confirmation statement made on 31 May 2020 with no updates
Submitted on 15 Jun 2020
Unaudited abridged accounts made up to 30 November 2019
Submitted on 1 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year