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Mint Property Developments Limited

Mint Property Developments Limited is a dissolved company incorporated on 24 July 2013 with the registered office located in Birmingham, West Midlands. Mint Property Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08623684
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Silverworks 67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 14 Oct 2022 (2 years 11 months ago)
Previous address was Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • Director • Company Secretary • British • Lives in England • Born in Feb 1972
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1947
Mr David Norman Keay
PSC • British • Lives in England • Born in Jun 1947
D Wilson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Wilson Architectural Metalwork Ltd
Karen Hadley and are mutual people.
Active
Wilsons Sheet Metalwork Limited
Karen Hadley and are mutual people.
Active
D. Wilson Property Holding Group Limited
Karen Hadley and are mutual people.
Active
D.Wilson Holdings Limited
Karen Hadley and Dean Wilson are mutual people.
Active
D. Wilson Property (Halesowen) Limited
Dean Wilson and David Norman Keay are mutual people.
Active
D. Wilson Property (Cannock) Ltd
Dean Wilson and Karen Hadley are mutual people.
Active
Wilson Property Trading (Handsworth) Ltd
Dean Wilson is a mutual person.
Active
Wilson Property Trading Group Limited
Dean Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£250K
Increased by £82K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£13.6M
Increased by £954K (+8%)
Total Liabilities
-£11.88M
Increased by £935K (+9%)
Net Assets
£1.72M
Increased by £19K (+1%)
Debt Ratio (%)
87%
Increased by 0.8% (+1%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Declaration of Solvency
2 Years 11 Months Ago on 14 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
D Wilson Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Jul 2022
D Wilson Holdings Limited (PSC) Details Changed
3 Years Ago on 28 Jul 2022
Mr Dean Wilson Details Changed
3 Years Ago on 28 Jul 2022
Mr Dean Wilson (PSC) Details Changed
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 14 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2022
Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 14 October 2022
Submitted on 14 Oct 2022
Resolutions
Submitted on 14 Oct 2022
Declaration of solvency
Submitted on 14 Oct 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 6 Sep 2022
Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022
Submitted on 4 Aug 2022
Change of details for D Wilson Holdings Limited as a person with significant control on 28 July 2022
Submitted on 4 Aug 2022
Repayment History
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