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MINTON,TREHARNE & DAVIES LIMITED

MINTON,TREHARNE & DAVIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINTON,TREHARNE & DAVIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00435262
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINTON,TREHARNE & DAVIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MINTON,TREHARNE & DAVIES LIMITED located?

    Registered Office Address
    Minton, Treharne & Davies Ltd Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTON,TREHARNE & DAVIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MINTON,TREHARNE & DAVIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MINTON,TREHARNE & DAVIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		42 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr John Edward Minton as a person with significant control on Apr 29, 2025

    		2 pagesPSC04

    Notification of Christopher James Minton as a person with significant control on Apr 29, 2025

    		2 pagesPSC01

    Notification of Richard John Minton as a person with significant control on Apr 29, 2025

    		2 pagesPSC01

    Notification of Jacquline Anne Minton as a person with significant control on Apr 29, 2025

    		2 pagesPSC01

    Change of details for Mr John Edward Minton as a person with significant control on Apr 29, 2025

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2024

    		49 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Previous accounting period extended from Mar 28, 2024 to Mar 31, 2024

    		1 pagesAA01

    Group of companies' accounts made up to Mar 28, 2023

    		46 pagesAA

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Amended group of companies' accounts made up to Mar 28, 2022

    		52 pagesAAMD

    Group of companies' accounts made up to Mar 28, 2022

    		53 pagesAA

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with updates

    		7 pagesCS01

    Second filing of Confirmation Statement dated Dec 31, 2021

    		5 pagesRP04CS01

    Secretary's details changed for Mrs Jacqueline Anne Minton on Dec 15, 2022

    		1 pagesCH03

    Change of details for Mr John Edward Minton as a person with significant control on Nov 02, 2022

    		2 pagesPSC04

    Director's details changed for Mr John Edward Minton on Nov 02, 2022

    		2 pagesCH01

    Group of companies' accounts made up to Mar 29, 2021

    		36 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MINTON,TREHARNE & DAVIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTON, Jacqueline Anne
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		Secretary
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		British135465250001
    MINTON, Christopher
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Director
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		United KingdomBritish198415470001
    MINTON, John Edward
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		Director
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		WalesBritish9588130001
    MINTON, Richard
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Director
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		United KingdomBritish198415920001
    MINTON, Elizabeth Anne
    Nulands Mill Place
    Lisvane
    CF4 5TF Cardiff
    		Secretary
    Nulands Mill Place
    Lisvane
    CF4 5TF Cardiff
    		British9588100002
    MINTON, Arthur Sidney
    118 Wenallt Road
    Rhiwbina
    CF4 6TP Cardiff
    South Glamorgan
    		Director
    118 Wenallt Road
    Rhiwbina
    CF4 6TP Cardiff
    South Glamorgan
    		British9588110001
    MOSSFORD, Anthony Clive Errol
    Driftwood 14 The Paddocks
    CF64 5BW Penarth
    South Glamorgan
    		Director
    Driftwood 14 The Paddocks
    CF64 5BW Penarth
    South Glamorgan
    		United KingdomBritish50415720001
    MULLINS, Clifford Roger
    25 Padarn Close
    CF23 6ER Cardiff
    South Glamorgan
    		Director
    25 Padarn Close
    CF23 6ER Cardiff
    South Glamorgan
    		WalesBritish9588120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTON,TREHARNE & DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacquline Anne Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Apr 29, 2025
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Apr 29, 2025
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		Apr 29, 2025
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Ltd
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Edward Minton
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		Apr 06, 2016
    Longwood Drive
    Forest Farm Industrial Estate
    CF14 7HY Cardiff
    Minton, Treharne & Davies Limited
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0