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Minton Wavendon Limited

Minton Wavendon Limited is a dissolved company incorporated on 7 January 2016 with the registered office located in London, Greater London. Minton Wavendon Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 January 2026 (5 days ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09941373
Private limited company
Age
10 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2023 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 19 Sep 2023 (2 years 3 months 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 • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in May 1974
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
AMG Capital Holdings Limited
Mark Howard Gershinson is a mutual person.
Active
AMG Israel 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
Dissolved After Liquidation
5 Days Ago on 2 Jan 2026
Declaration of Solvency
1 Year 5 Months Ago on 2 Aug 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 15 Jul 2024
Declaration of Solvency
2 Years 2 Months Ago on 12 Oct 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2026
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
Resolutions
Submitted on 2 Aug 2024
Declaration of solvency
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
Repayment History
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