MINTON GROUP LIMITED

Overview

Company Name	MINTON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03058956
Jurisdiction	England/Wales
Date of Creation	May 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINTON GROUP LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other service activities n.e.c. (96090) / Other service activities

Where is MINTON GROUP LIMITED located?

Registered Office Address	39a Joel Street HA6 1NZ Northwood Hills Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of MINTON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MINTON PROPERTIES (UK) LIMITED	Jul 31, 1995	Jul 31, 1995
ANDYARN LIMITED	May 19, 1995	May 19, 1995

What are the latest accounts for MINTON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MINTON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for MINTON GROUP LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

May 24, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jul 15, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2022	Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Mar 19, 2022	1 pages	AD01

Mar 19, 2022	Secretary's details changed for Mr Vikesh Pabari on Mar 19, 2022	1 pages	CH03

Sep 13, 2021	Appointment of Mr Vikesh Pabari as a secretary on Sep 13, 2021	2 pages	AP03

Sep 13, 2021	Termination of appointment of Mark David Thompson as a secretary on Sep 13, 2021	1 pages	TM02

Jul 10, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Jun 30, 2021	Previous accounting period shortened from Jul 29, 2021 to Jun 30, 2021	1 pages	AA01

Jun 10, 2021	Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021	2 pages	CH01

May 25, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Previous accounting period shortened from Jul 30, 2020 to Jul 29, 2020	1 pages	AA01

Aug 06, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jul 01, 2020	Director's details changed for Mr Mark Howard Gershinson on Jul 01, 2020	2 pages	CH01

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

May 21, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018	1 pages	AA01

View All Filings

Who are the officers of MINTON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PABARI, Vikesh Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	Sep 13, 2021		Secretary	Joel Street HA6 1NZ Northwood Hills 39a Middlesex England				287211860001
GERSHINSON, Mark Howard Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	May 07, 1998		Director	Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	England	British	1962-12	156285250020
SPIRO, Ivor Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	Jul 13, 1995		Director	Joel Street HA6 1NZ Northwood Hills 39a Middlesex England	England	British	1940-4	156285270001
CLANCY, Maxine Yvette Darwin Road Ealing W5 4BA London 17a United Kingdom	Dec 17, 1998	Oct 17, 2001	Secretary	Darwin Road Ealing W5 4BA London 17a United Kingdom		British		131548120001
SPIRO, Denise The Manor House 7 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex	Jul 13, 1995	Mar 06, 2001	Secretary	The Manor House 7 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex		British		8494920003
THOMPSON, Mark David 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Mar 06, 2001	Sep 13, 2021	Secretary	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom		British		74334270001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 19, 1995	Jul 13, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
LISSACK, Charles Dorian 12 Queen Anne Street W1M 0AU London	Jul 13, 1995	Feb 09, 1996	Director	12 Queen Anne Street W1M 0AU London		British	1959-4	52556230002
SAGGERS, Michael Terry 7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire	May 19, 1995	Jul 13, 1995	Director	7 Globe Court Bengeo Street Bengeo SG14 3HA Hertford Hertfordshire		British	1942-12	33600740001
SPIRO, Denise 15 Highfields Grove Fitzroy Park N6 6HN Highgate London	Jul 13, 1995	May 06, 2003	Director	15 Highfields Grove Fitzroy Park N6 6HN Highgate London	United Kingdom	British	1939-7	8494920005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINTON GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Howard Gershinson 85 New Cavendish Street W1W 6XD London 8 Dewalden Court United Kingdom	Apr 06, 2016	85 New Cavendish Street W1W 6XD London 8 Dewalden Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 Ivor Spiro 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	Apr 06, 2016	186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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