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Minton Care (Clay Cross) Limited

Minton Care (Clay Cross) Limited is a liquidation company incorporated on 21 February 2022 with the registered office located in Birmingham, West Midlands. Minton Care (Clay Cross) Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
13930572
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2024 (1 year 8 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Jwh Insolvency Solutions Limited
5 Turves Green
Birmingham
B31 4AH
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 15 High Street Brackley Northamptonshire NN13 7DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1977
Mr Antony Andrew Entwistle
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Patjl Limited
Antony Andrew Entwistle, Adam Christopher Simpkin, and 2 more are mutual people.
Active
Fed3 Refurbishments Limited
Antony Andrew Entwistle, James Philip Roland Downey, and 1 more are mutual people.
Active
Devereux Estates Limited
Adam Christopher Simpkin is a mutual person.
Active
Minton Investments (Industrial) Limited
Adam Christopher Simpkin is a mutual person.
Active
Fed3 Projects Limited
Antony Andrew Entwistle is a mutual person.
Active
Fed3 Projects (Commercial) Limited
Antony Andrew Entwistle is a mutual person.
Active
Minton Developments (Mill Meadow) Limited
Adam Christopher Simpkin is a mutual person.
Active
Minton Care (Catherine De Barnes) Limited
Adam Christopher Simpkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£955.39K
Increased by £895.25K (+1489%)
Total Liabilities
-£494.69K
Increased by £433.38K (+707%)
Net Assets
£460.7K
Increased by £461.87K (-39308%)
Debt Ratio (%)
52%
Decreased by 50.18% (-49%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 24 Jun 2024
Declaration of Solvency
1 Year 4 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Accounting Period Extended
3 Years Ago on 19 May 2022
Mr Luke Benjamin Fallon Appointed
3 Years Ago on 21 Feb 2022
Luke Benjamin Fallon (PSC) Appointed
3 Years Ago on 21 Feb 2022
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Documents
Resolutions
Submitted on 10 Jul 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 24 Jun 2024
Registered office address changed from 15 High Street Brackley Northamptonshire NN13 7DH England to Jwh Insolvency Solutions Limited 5 Turves Green Birmingham B31 4AH on 24 June 2024
Submitted on 24 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 Jun 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 2 Nov 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 28 Feb 2023
Certificate of change of name
Submitted on 31 May 2022
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 19 May 2022
Repayment History
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