Minton,Treharne & Davies Limited

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Minton,treharne & Davies Limited

00435262•Private Limited With Share Capital

Minton, Treharne & Davies Ltd, Longwood Drive, Cardiff, CF147HY
WebsiteEmail02920540000

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Incorporated

15/05/1947

Company Age

79 years

Directors

4

Employees

142

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Minton,treharne & Davies Limited (00435262) is a private limited with share capital incorporated on 15/05/1947 (79 years old) and registered in cardiff, CF147HY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Minton,treharne & davies limited is a company based out of merton house croescadarn close, pentwyn, united kingdom.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 15/05/1947
CF147HY
142 employees

Financial Overview

Total Assets

£24.55M

Liabilities

£4.79M

Net Assets

£19.76M

Turnover

£18.11M

Cash

£1.45M

Key Metrics

142

Employees

4

Directors

7

Shareholders

4

Patents

Board of Directors

3
J
john edward minton
director
R
richard minton
director
C
christopher minton
director

Charges

14

Registered

12

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Resolution
Category:Resolution
Date:17-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2013
Resolution
Category:Resolution
Date:13-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Mortgage
Date:22-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Legacy
Category:Mortgage
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Mortgage
Date:31-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Mortgage
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Mortgage
Date:19-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Resolution
Category:Resolution
Date:15-08-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:15-04-1999

Import / Export

Imports
12 Months5
60 Months29
Exports
12 Months4
60 Months22

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

37-39 Lime Street, London, EC3M7AY
Minton, Treharne & Davies Ltd, Longwood Drive, Cardiff, Cf14 7Hy, CF147HYRegistered

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Contact

02920540000
administrator@minton.co.uklibrary@minton.co.uktraining@minton.co.uk
minton.co.uk
Minton, Treharne & Davies Ltd, Longwood Drive, Cardiff, CF147HY