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Minterm Services Ltd

Minterm Services Ltd is an active company incorporated on 28 April 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Minterm Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12576887
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
104/106 Market Street Market Street
Ashby-De-La-Zouch
Leicestershire
LE65 1AP
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was 1 Holt Close Stoney Stanton Leicester LE9 4GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Nov 1971
Mr Simon Ross Boulter
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SRB Solutions Ltd
Simon Ross Boulter is a mutual person.
Active
Cemblend Ltd
Matthew Dominic Cunningham is a mutual person.
Active
GRWN Group Limited
Matthew Dominic Cunningham is a mutual person.
Active
Hoffmann Green Cement UK Limited
Matthew Dominic Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£1.03K
Decreased by £812 (-44%)
Total Liabilities
-£1.72K
Decreased by £200 (-10%)
Net Assets
-£687
Decreased by £612 (+816%)
Debt Ratio (%)
167%
Increased by 62.44% (+60%)
Latest Activity
Mr Simon Ross Boulter Appointed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
David Tom Wykes (PSC) Resigned
1 Year Ago on 15 Aug 2024
Simon Boulter (PSC) Appointed
1 Year Ago on 15 Aug 2024
Matthew Cunningham (PSC) Appointed
1 Year Ago on 15 Aug 2024
David Tom Wykes Resigned
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Appointment of Mr Simon Ross Boulter as a director on 29 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 1 Holt Close Stoney Stanton Leicester LE9 4GP England to 104/106 Market Street Market Street Ashby-De-La-Zouch Leicestershire LE65 1AP on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of David Tom Wykes as a director on 15 August 2024
Submitted on 27 Nov 2024
Notification of Simon Boulter as a person with significant control on 15 August 2024
Submitted on 27 Nov 2024
Cessation of David Tom Wykes as a person with significant control on 15 August 2024
Submitted on 27 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 27 Nov 2024
Notification of Matthew Cunningham as a person with significant control on 15 August 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 14 Dec 2023
Registered office address changed from 104-106 Market Street Ashby-De-La-Zouch LE65 1AP England to 1 Holt Close Stoney Stanton Leicester LE9 4GP on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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