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Minton Rugby Limited

Minton Rugby Limited is a dissolved company incorporated on 24 April 2015 with the registered office located in St. Albans, Hertfordshire. Minton Rugby Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 March 2024 (1 year 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09559878
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford, Centurion Court
83 Camp Road
St. Albans
Hertfordshire
AL1 5JN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Brewery Court Limited
Ivor Spiro, Elliot Michael Burkeman, 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
Even Living Limited
Nicholas Simon Lebetkin and Olivier Henri Benjamin Levenfiche are mutual people.
Active
Minton Commercial Estates Limited
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Even (Newash) Limited
Nicholas Simon Lebetkin and Olivier Henri Benjamin Levenfiche are mutual people.
Active
Even Ashdown Limited
Olivier Henri Benjamin Levenfiche and Nicholas Simon Lebetkin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£1.23M
Increased by £140.82K (+13%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.83M
Decreased by £247.61K (-12%)
Total Liabilities
-£111.66K
Decreased by £411.62K (-79%)
Net Assets
£1.72M
Increased by £164.01K (+11%)
Debt Ratio (%)
6%
Decreased by 19.11% (-76%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 9 Mar 2024
Registered Address Changed
6 Years Ago on 25 Mar 2019
Declaration of Solvency
6 Years Ago on 25 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Mar 2019
Full Accounts Submitted
6 Years Ago on 6 Mar 2019
Charge Satisfied
6 Years Ago on 25 Feb 2019
Accounting Period Shortened
6 Years Ago on 18 Dec 2018
Charge Satisfied
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 30 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2023
Liquidators' statement of receipts and payments to 4 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 4 March 2022
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 4 March 2021
Submitted on 19 May 2021
Liquidators' statement of receipts and payments to 4 March 2020
Submitted on 14 May 2020
Appointment of a voluntary liquidator
Submitted on 25 Mar 2019
Declaration of solvency
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 25 March 2019
Submitted on 25 Mar 2019
Repayment History
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