General information

Name:

Minton Group Ltd

Office Address:

39a Joel Street HA6 1NZ Northwood Hills

Number: 03058956

Incorporation date: 1995-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03058956 twenty nine years ago, Minton Group Limited is categorised as a Private Limited Company. The business official office address is 39a Joel Street, Northwood Hills. The company has been on the market under three different names. Its first listed name, Andyarn, was changed on 1995-07-31 to Minton Properties (UK). The current name, used since 2002, is Minton Group Limited. The firm's principal business activity number is 68320 - Management of real estate on a fee or contract basis. The business latest accounts were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-05-19.

Our information related to this specific firm's executives shows us there are two directors: Mark G. and Ivor S. who joined the team on 1998-05-07 and 1995-07-13. To help the directors in their tasks, the firm has been utilizing the skills of Vikesh P. as a secretary since September 2021.

  • Previous company's names
  • Minton Group Limited 2002-01-18
  • Minton Properties (UK) Limited 1995-07-31
  • Andyarn Limited 1995-05-19

Financial data based on annual reports

Company staff

Vikesh P.

Role: Secretary

Appointed: 13 September 2021

Latest update: 17 March 2024

Mark G.

Role: Director

Appointed: 07 May 1998

Latest update: 17 March 2024

Ivor S.

Role: Director

Appointed: 13 July 1995

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Ivor S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ivor S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 96090 : Other service activities not elsewhere classified
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