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Minze Holdings Limited

Minze Holdings Limited is an active company incorporated on 20 March 2017 with the registered office located in Thame, Oxfordshire. Minze Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10677897
Private limited company
Age
8 years
Incorporated 20 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Thame Park House
Thame Park Road
Thame
Oxfordshire
OX9 3PU
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Isle Of Man • Born in Nov 1986
Director • Lives in England • Born in Sep 1960
Mrs Mina Matthews
PSC • British • Lives in UK • Born in Mar 1962
Stephen Paul John Matthews
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Koriander Holdings Ltd
Donald Vincent Edwards and Dr Stephen Paul John Matthews are mutual people.
Active
Basilikum Holdings Ltd
Donald Vincent Edwards and Dr Stephen Paul John Matthews are mutual people.
Active
Rosmarin Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Active
Gresham House Solar Distribution LLP
Dr Stephen Paul John Matthews is a mutual person.
Active
Biogen Systems Limited
Dr Stephen Paul John Matthews is a mutual person.
Liquidation
Salbei Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Majoran Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Thymian Holdings Limited
Dr Stephen Paul John Matthews is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £4.24M (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.05M
Decreased by £4.52M (-43%)
Total Liabilities
-£4.43M
Decreased by £4.25M (-49%)
Net Assets
£1.62M
Decreased by £268.23K (-14%)
Debt Ratio (%)
73%
Decreased by 8.9% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Donald Vincent Edwards Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Donald Vincent Edwards Appointed
1 Year 6 Months Ago on 22 Apr 2024
Helen Ann Jones Resigned
1 Year 6 Months Ago on 22 Apr 2024
Robert James Stanley Burton Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Stephen Paul John Matthews (PSC) Appointed
7 Years Ago on 14 Mar 2018
Mrs Mina Matthews (PSC) Details Changed
7 Years Ago on 14 Mar 2018
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr Donald Vincent Edwards on 20 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Stephen Paul John Matthews as a person with significant control on 14 March 2018
Submitted on 18 Sep 2024
Change of details for Mrs Mina Matthews as a person with significant control on 14 March 2018
Submitted on 18 Sep 2024
Termination of appointment of Robert James Stanley Burton as a director on 22 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Helen Ann Jones as a director on 22 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Donald Vincent Edwards as a director on 22 April 2024
Submitted on 30 Apr 2024
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Thame Park House Thame Park Road Thame Oxfordshire OX9 3PU on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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