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Minton Morrill (Holdings) Limited

Minton Morrill (Holdings) Limited is a dissolved company incorporated on 11 June 2018 with the registered office located in Manchester, Greater Manchester. Minton Morrill (Holdings) Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11406968
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15th Floor St. James's Tower
7 Charlotte Street
Manchester
M1 4DZ
England
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom
Telephone
0113 2458549
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Ceo • Lives in UK • Born in Oct 1973
Director • Chief Marketing Officer • Lives in UK • Born in Aug 1981
Director • Cfo • Lives in UK • Born in Nov 1983
Director • Solicitor • Lives in UK • Born in Dec 1972
Fletchers Solicitors Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.14K
Decreased by £14.2K (-11%)
Total Liabilities
-£100.23K
Decreased by £15K (-13%)
Net Assets
£9.91K
Increased by £801 (+9%)
Debt Ratio (%)
91%
Decreased by 1.67% (-2%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Application To Strike Off
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Nov 2022
New Charge Registered
3 Years Ago on 30 Sep 2022
Accounting Period Extended
3 Years Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 15 Sep 2022
Julia Mary Bernadette Morrill Resigned
3 Years Ago on 2 Sep 2022
Mr Alexander Thomas Kenny Appointed
3 Years Ago on 2 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Application to strike the company off the register
Submitted on 1 Jun 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on 30 November 2022
Submitted on 30 Nov 2022
Registration of charge 114069680001, created on 30 September 2022
Submitted on 6 Oct 2022
Memorandum and Articles of Association
Submitted on 20 Sep 2022
Current accounting period extended from 30 November 2022 to 30 April 2023
Submitted on 20 Sep 2022
Resolutions
Submitted on 20 Sep 2022
Appointment of Mr Alexander Thomas Kenny as a director on 2 September 2022
Submitted on 16 Sep 2022
Repayment History
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