General information

Name:

Minton Holdings Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 00517369

Incorporation date: 1953-03-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 1953-03-19. Registered under number 00517369, the company is listed as a Private Limited Company. You may find the office of the company during business hours at the following address: Treviot House 186-192 High Road, IG1 1LR Ilford. This firm's classified under the NACE and SIC code 41100 meaning Development of building projects. Minton Holdings Ltd released its account information for the financial period up to July 31, 2019. Its most recent confirmation statement was submitted on March 19, 2020.

Taking into consideration the following firm's register, for 19 years there have been three directors: Mandy S., Denise S. and Ivor S.. In addition, the director's efforts are constantly backed by a secretary - Denise S..

Ivor S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Denise S.

Role: Secretary

Latest update: 12 May 2020

Mandy S.

Role: Director

Appointed: 12 September 2001

Latest update: 12 May 2020

Denise S.

Role: Director

Appointed: 24 February 1993

Latest update: 12 May 2020

Ivor S.

Role: Director

Appointed: 24 February 1993

Latest update: 12 May 2020

People with significant control

Ivor S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 March 2020
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 01 August 2012
Date Approval Accounts 5 December 2013
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 January 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2018 (AA)
filed on: 23rd, April 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
67
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