Minton Investments Group Limited

General information

Name:

Minton Investments Group Ltd

Office Address:

Saxon House Saxon Way GL52 6QX Cheltenham

Number: 05467273

Incorporation date: 2005-05-31

Dissolution date: 2021-10-29

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Minton Investments Group started its business in the year 2005 as a Private Limited Company with reg. no. 05467273. The company's headquarters was situated in Cheltenham at Saxon House. The Minton Investments Group Limited business had been in this business for sixteen years.

In the following business, a variety of director's assignments had been fulfilled by Adam S., Daniel S. and Peter S.. Within the group of these three managers, Adam S. had managed the business the longest, having been one of the many members of the Management Board for sixteen years.

Executives who had control over the firm were as follows: Daniel S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Adam S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adam S.

Role: Director

Appointed: 31 May 2005

Latest update: 3 April 2024

Daniel S.

Role: Secretary

Appointed: 31 May 2005

Latest update: 3 April 2024

Daniel S.

Role: Director

Appointed: 31 May 2005

Latest update: 3 April 2024

Peter S.

Role: Director

Appointed: 31 May 2005

Latest update: 3 April 2024

People with significant control

Daniel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam S.
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 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 6 May 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 25 August 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 31 October 2015
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 9 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 29 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, October 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Third Floor 43-45 Promenade

Post code:

GL50 1LE

City / Town:

Cheltenham

HQ address,
2013

Address:

Third Floor 43-45 Promenade

Post code:

GL50 1LE

City / Town:

Cheltenham

HQ address,
2014

Address:

Third Floor 43-45 Promenade

Post code:

GL50 1LE

City / Town:

Cheltenham

HQ address,
2015

Address:

Third Floor 43-45 Promenade

Post code:

GL50 1LE

City / Town:

Cheltenham

HQ address,
2016

Address:

Suite 307 Eagle Tower Montpellier Drive

Post code:

GL50 1TA

City / Town:

Cheltenham

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