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Minton Brewery Court Limited

Minton Brewery Court Limited is an active company incorporated on 7 January 2015 with the registered office located in Northwood, Greater London. Minton Brewery Court Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09378089
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (1 month remaining)
Address
39a Joel Street
Northwood Hills
Middlesex
HA6 1NZ
England
Address changed on 19 Mar 2022 (3 years ago)
Previous address was 8 De Walden Court 85 New Cavendish Street London W1W 6XD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Jan 1962
PSC • Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Dec 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 Commercial Estates Limited
Mark Howard Gershinson, Ivor Spiro, and 1 more are mutual people.
Active
Minton Group Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Oldbury Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Commercial Properties Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Newcav Developments Limited
Ivor Spiro and Mark David Thompson are mutual people.
Active
Newcav Finance Limited
Ivor Spiro and Mark David Thompson 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.74K
Decreased by £70.88K (-45%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£602.73K
Increased by £161.62K (+37%)
Total Liabilities
-£1.7K
Decreased by £3.4K (-67%)
Net Assets
£601.03K
Increased by £165.02K (+38%)
Debt Ratio (%)
0%
Decreased by 0.87% (-76%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
Mr Mark Howard Gershinson Details Changed
4 Years Ago on 10 Jun 2021
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 7 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
Submitted on 19 Mar 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 21 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Sep 2021
Director's details changed for Mr Mark Howard Gershinson on 10 June 2021
Submitted on 10 Jun 2021
Repayment History
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