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Minton Commercial Estates Limited

Minton Commercial Estates Limited is an active company incorporated on 22 November 2018 with the registered office located in Northwood, Greater London. Minton Commercial Estates Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11691933
Private limited company
Age
7 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 36 days
Dated 21 November 2024 (1 year 1 month ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
39a Joel Street
Northwood Hills
Middlesex
HA6 1NZ
England
Address changed on 19 Mar 2022 (3 years ago)
Previous address was 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Apr 1946
Minton Group Limited
PSC
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Mutual Companies
Minton Brewery Court Limited
Mark David Thompson, Mark Howard Gershinson, and 1 more are mutual people.
Active
Minton Group Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Oldbury Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Minton Commercial Properties Limited
Mark Howard Gershinson and Ivor Spiro are mutual people.
Active
Newcav Developments Limited
Mark David Thompson and Ivor Spiro are mutual people.
Active
Newcav Finance Limited
Mark David Thompson and Ivor Spiro are mutual people.
Active
Minton Northampton LLP
Ivor Spiro and Mark Howard Gershinson are mutual people.
Active
Minton Holdings Limited
Ivor Spiro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£3.57K
Decreased by £1.8K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£238.36K
Decreased by £9.48K (-4%)
Total Liabilities
-£1.7K
Same as previous period
Net Assets
£236.66K
Decreased by £9.48K (-4%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 13 Dec 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Jan 2024
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 13 Dec 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Dec 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jan 2024
Confirmation statement made on 21 November 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Apr 2022
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 19 March 2022
Submitted on 19 Mar 2022
Confirmation statement made on 21 November 2021 with no updates
Submitted on 28 Jan 2022
Repayment History
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