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Minor Tertius Ltd

Minor Tertius Ltd is an active company incorporated on 25 November 2024 with the registered office located in London, Greater London. Minor Tertius Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16099779
Private limited company
Age
1 year
Incorporated 25 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (4 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 (8 months remaining)
Address
104a Queen's Drive
London
N4 2HW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in Scotland • Born in Nov 1969
Mr Mark Andrew Hewitt
PSC • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Wesleyan Financial Investments Limited
Jonathan Arden Hewitt is a mutual person.
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SVM Asset Management Limited
Jonathan Arden Hewitt is a mutual person.
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Financials
Minor Tertius Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Days Ago on 15 Dec 2025
Mr Mark Andrew Hewitt (PSC) Details Changed
18 Days Ago on 1 Dec 2025
Confirmation Submitted
25 Days Ago on 24 Nov 2025
Incorporated
1 Year Ago on 25 Nov 2024
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Change of details for Mr Mark Andrew Hewitt as a person with significant control on 1 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 24 November 2025 with no updates
Submitted on 24 Nov 2025
Incorporation
Submitted on 25 Nov 2024
Repayment History
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