Minton Holdings Limited

DataGardener
live
Small

Minton Holdings Limited

00517369•Private Limited With Share Capital

2 Leman Street, London, E1W9US

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/03/1953

Company Age

73 years

Directors

5

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Minton Holdings Limited (00517369) is a private limited with share capital incorporated on 19/03/1953 (73 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 19/03/1953
E1W9US
3 employees

Financial Overview

Total Assets

£13.37M

Liabilities

£1.65M

Net Assets

£11.72M

Est. Turnover

£4.60M

AI Estimated
Unreported
Cash

£4.41M

Key Metrics

3

Employees

5

Directors

10

Shareholders

Board of Directors

4
S
samantha jane spiro
director
M
mandy susan spiro
director
D
denise spiro
director
I
ivor spiro
director

Charges

34

Registered

2

Outstanding

0

Part Satisfied

32

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:29-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:11-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:30-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Mortgage
Date:28-03-2002
Resolution
Category:Resolution
Date:26-02-2002
Legacy
Category:Address
Date:15-02-2002
Legacy
Category:Address
Date:15-02-2002
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001
Legacy
Category:Mortgage
Date:06-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts31/07/2025

Trading Addresses

Po Box 81142, London, E1W9USRegistered

Related Companies

10
beccles management company limited
live
oaks drive management limited
live
black dog limited
live
massey's folly holdings limited
live
minton oldbury limited
live
somerville court management limited
live
highfields grove management limited
live
minton park management limited
live
regent's park theatre limited
live
minton commercial estates limited
live

Contact

2 Leman Street, London, E1W9US