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Minton Wavendon Limited

Minton Wavendon Limited is a liquidation company incorporated on 7 January 2016 with the registered office located in London, Greater London. Minton Wavendon Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09941373
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 658 days
Dated 6 January 2023 (2 years 10 months ago)
Next confirmation dated 6 January 2024
Was due on 20 January 2024 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 680 days
For period 1 Apr29 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2023
Was due on 29 December 2023 (1 year 10 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 39a Joel Street Northwood Hills HA6 1NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • 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
Mr Elliot Michael Burkeman
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Group Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Oldbury Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Securities Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Finance Limited
Mark Howard Gershinson is a mutual person.
Active
Minton Brewery Court Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Redvers Limited
Mark Howard Gershinson is a mutual person.
Active
Make Space Liverpool Limited
Mark Howard Gershinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
29 Mar 2022
For period 29 Mar29 Mar 2022
Traded for 12 months
Cash in Bank
£1.12M
Increased by £1.07M (+2350%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£1.12M
Decreased by £1.84M (-62%)
Total Liabilities
-£1.1M
Decreased by £1.92M (-64%)
Net Assets
£13.49K
Increased by £85.57K (-119%)
Debt Ratio (%)
99%
Decreased by 3.65% (-4%)
Latest Activity
Declaration of Solvency
1 Year 3 Months Ago on 2 Aug 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Jul 2024
Declaration of Solvency
2 Years Ago on 12 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Jonathan Ellis Pye Resigned
3 Years Ago on 10 Oct 2022
Peter David Needleman Resigned
3 Years Ago on 10 Oct 2022
Robin Julian Alvarez Resigned
3 Years Ago on 10 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2025
Liquidators' statement of receipts and payments to 29 August 2024
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Declaration of solvency
Submitted on 12 Oct 2023
Registered office address changed from 39a Joel Street Northwood Hills HA6 1NZ England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 September 2023
Submitted on 19 Sep 2023
Appointment of a voluntary liquidator
Submitted on 19 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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