Minton Group Limited

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minton group limited
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Minton Group Limited

03058956•Private Limited With Share Capital

39A Joel Street, Northwood Hills, Middlesex, HA61NZ
Website02079355377

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Incorporated

19/05/1995

Company Age

30 years

Directors

3

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Minton Group Limited (03058956) is a private limited with share capital incorporated on 19/05/1995 (30 years old) and registered in middlesex, HA61NZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Minton group limited is a real estate company based out of 8 de walden court 85 new cavendish street, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/05/1995
HA61NZ
2 employees

Financial Overview

Total Assets

£6.27M

Liabilities

£1.5K

Net Assets

£6.26M

Cash

£236.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
I
ivor spiro
director
M
mark howard gershinson
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2006
Memorandum Articles
Category:Incorporation
Date:25-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2003
Legacy
Category:Officers
Date:11-05-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Mortgage
Date:15-01-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:19-06-2002
Legacy
Category:Annual Return
Date:30-05-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

39A The Broadway, Joel Street, Northwood, HA61NZRegistered

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Contact

02079355377
www.mintongroup.com
39A Joel Street, Northwood Hills, Middlesex, HA61NZ