Company Information for

MINTON GROUP LIMITED

39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ,

Company Registration Number

03058956

Private Limited Company

Active

About Minton Group Ltd

MINTON GROUP LIMITED was founded on 1995-05-19 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Minton Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MINTON GROUP LIMITED
Legal Registered Office
39A JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
HA6 1NZ
Other companies in W1W

Filing Information

Company Number03058956
Date formed1995-05-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-05 07:29:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark David Thompson Company Secretary 2001-03-06 ENGLAND
Mark Howard Gershinson Director DIRECTOR 1998-05-07 UNITED KINGDOM
Ivor Spiro Director COMPANY DIRECTOR 1995-07-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Denise Spiro Director 1995-07-13 2003-05-06
Maxine Yvette Clancy Company Secretary 1998-12-17 2001-10-17
Denise Spiro Company Secretary 1995-07-13 2001-03-06
Charles Dorian Lissack Director 1995-07-13 1996-02-09
Combined Secretarial Services Limited Nominated Secretary 1995-05-19 1995-07-13
Michael Terry Saggers Director 1995-05-19 1995-07-13

Related Directorships for Mark David Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Thompson MINTON PAISLEY LIMITEDCompany Secretary 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
Mark David Thompson NORTHERN RESIDENTIAL SECURITIES LIMITEDCompany Secretary 2005-11-18 CURRENT 2005-11-18 Liquidation
Mark David Thompson MINTON BENTHAM LIMITEDCompany Secretary 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Mark David Thompson MINTON TWENTY-FIVE LIMITEDCompany Secretary 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Mark David Thompson LINDEN PROPERTIES (HOLDINGS) LIMITEDCompany Secretary 2004-09-27 CURRENT 2004-09-27 Active - Proposal to Strike off
Mark David Thompson ALOCASIA LIMITEDCompany Secretary 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
Mark David Thompson MINTON LAND HOLDINGS LIMITEDCompany Secretary 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
Mark David Thompson MINTON LAND PROPERTIES LIMITEDCompany Secretary 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
Mark David Thompson MINTON LAND LIMITEDCompany Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
Mark David Thompson MINTON DISTRIBUTION FRANCE LIMITEDCompany Secretary 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Mark David Thompson MINTON FINANCE HOLDINGS LIMITEDCompany Secretary 2004-07-13 CURRENT 2004-07-13 Liquidation
Mark David Thompson MINTON NORTH CITY LIMITEDCompany Secretary 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Mark David Thompson MINTON INVESTMENTS HOLDINGS LIMITEDCompany Secretary 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
Mark David Thompson MINTON SEVENTEEN LIMITEDCompany Secretary 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
Mark David Thompson MINTON WALLINGTON LIMITEDCompany Secretary 2002-11-11 CURRENT 2002-11-11 Active - Proposal to Strike off
Mark David Thompson MINTON COMMERCIAL PROPERTIES LIMITEDCompany Secretary 2002-05-09 CURRENT 2002-05-09 Active
Mark David Thompson MINTON FINANCE (NO.2) LIMITEDCompany Secretary 2002-05-09 CURRENT 2002-05-09 Liquidation
Mark David Thompson MINTON FINANCE LIMITEDCompany Secretary 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark David Thompson MINTON MALMESBURY LIMITEDCompany Secretary 2002-05-09 CURRENT 2002-05-09 Liquidation
Mark David Thompson SANDERSON STREET LIMITEDCompany Secretary 2001-10-19 CURRENT 2001-10-19 Liquidation
Mark David Thompson MINTON OLDBURY LIMITEDCompany Secretary 2001-10-19 CURRENT 2001-10-19 Active
Mark David Thompson MINTON ESTATES LIMITEDCompany Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark David Thompson MINTON PROPERTIES (UK) LIMITEDCompany Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark David Thompson MINTON PROPERTIES INVESTMENTS LIMITEDCompany Secretary 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
Mark David Thompson MINTON INVESTMENTS (WARRINGTON) LIMITEDCompany Secretary 2001-05-31 CURRENT 1999-02-02 Active - Proposal to Strike off
Mark David Thompson MINTON INVESTMENTS LIMITEDCompany Secretary 2001-03-06 CURRENT 1993-11-24 Active - Proposal to Strike off
Mark David Thompson MINTON INDUSTRIAL PROPERTIES LIMITEDCompany Secretary 2001-02-15 CURRENT 1999-05-28 Active - Proposal to Strike off
Mark David Thompson EASYIN-EASYOUT.COM LIMITEDCompany Secretary 2001-02-15 CURRENT 2000-05-12 Active - Proposal to Strike off

Related Directorships for Mark Howard Gershinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Howard Gershinson PEMBERLEY RESIDENTIAL HOMES LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Liquidation
Mark Howard Gershinson AMG ISRAEL LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Mark Howard Gershinson AMG CAPITAL HOLDINGS LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Mark Howard Gershinson MINTON WAVENDON LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Liquidation
Mark Howard Gershinson CARLIOL SPACE DEVELOPMENT LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
Mark Howard Gershinson MAKE SPACE NEWCASTLE LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
Mark Howard Gershinson FAWCETT SPACE DEVELOPMENT LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Liquidation
Mark Howard Gershinson HENRY SPACE DEVELOPMENT LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Active
Mark Howard Gershinson NORTH SPACE DEVELOPMENT LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
Mark Howard Gershinson MAKE SPACE DURHAM LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
Mark Howard Gershinson MINTON RUGBY LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Liquidation
Mark Howard Gershinson MAKE SPACE SUNDERLAND LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Liquidation
Mark Howard Gershinson MAKE SPACE LIVERPOOL LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Mark Howard Gershinson MASSEY'S FOLLY DEVELOPMENT LIMITEDDirector 2015-04-09 CURRENT 2015-04-09 In Administration
Mark Howard Gershinson MASSEY'S FOLLY HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
Mark Howard Gershinson REDVERS DEVELOPMENT LIMITEDDirector 2015-03-25 CURRENT 2015-03-25 Active
Mark Howard Gershinson MAKE SPACE REDVERS LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active
Mark Howard Gershinson MINTON PROPERTY SERVICES LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Liquidation
Mark Howard Gershinson MINTON BREWERY COURT LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active
Mark Howard Gershinson HOMES 2 OWN STANDFORD LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Liquidation
Mark Howard Gershinson WIMBLEDON CHASE LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Liquidation
Mark Howard Gershinson AMG FINANCE LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Mark Howard Gershinson AMG SECURITIES LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Mark Howard Gershinson R55 EALING ROAD LTDDirector 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
Mark Howard Gershinson PARAGONEX UK LTDDirector 2013-11-14 CURRENT 2013-03-08 Liquidation
Mark Howard Gershinson TRINITY LEICESTER LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
Mark Howard Gershinson GERSHINSON LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-02-25
Mark Howard Gershinson EUCLID POWER LIMITEDDirector 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-01-28
Mark Howard Gershinson MINTON PAISLEY LIMITEDDirector 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
Mark Howard Gershinson NORTHERN RESIDENTIAL SECURITIES LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Liquidation
Mark Howard Gershinson MINTON BENTHAM LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Mark Howard Gershinson ALOCASIA LIMITEDDirector 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
Mark Howard Gershinson MINTON LAND HOLDINGS LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
Mark Howard Gershinson MINTON LAND PROPERTIES LIMITEDDirector 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
Mark Howard Gershinson MINTON LAND LIMITEDDirector 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
Mark Howard Gershinson MINTON DISTRIBUTION FRANCE LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Mark Howard Gershinson MINTON FINANCE HOLDINGS LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Liquidation
Mark Howard Gershinson MINTON NORTH CITY LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INVESTMENTS HOLDINGS LIMITEDDirector 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
Mark Howard Gershinson MINTON SEVENTEEN LIMITEDDirector 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
Mark Howard Gershinson MINTON COMMERCIAL PROPERTIES LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Active
Mark Howard Gershinson MINTON FINANCE (NO.2) LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Liquidation
Mark Howard Gershinson MINTON FINANCE LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
Mark Howard Gershinson MINTON MALMESBURY LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Liquidation
Mark Howard Gershinson SANDERSON STREET LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Liquidation
Mark Howard Gershinson MINTON OLDBURY LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active
Mark Howard Gershinson MINTON ESTATES LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark Howard Gershinson MINTON PROPERTIES (UK) LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Mark Howard Gershinson MINTON PROPERTIES INVESTMENTS LIMITEDDirector 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
Mark Howard Gershinson EASYIN-EASYOUT.COM LIMITEDDirector 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INDUSTRIAL PROPERTIES LIMITEDDirector 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INVESTMENTS (WARRINGTON) LIMITEDDirector 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
Mark Howard Gershinson MINTON INVESTMENTS LIMITEDDirector 1993-11-24 CURRENT 1993-11-24 Active - Proposal to Strike off

Related Directorships for Ivor Spiro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivor Spiro MINTON WAVENDON LIMITEDDirector 2016-04-28 CURRENT 2016-01-07 Liquidation
Ivor Spiro MASSEY'S FOLLY HOLDINGS LIMITEDDirector 2016-04-06 CURRENT 2015-04-08 Active
Ivor Spiro FAWCETT SPACE DEVELOPMENT LIMITEDDirector 2016-03-11 CURRENT 2015-04-27 Liquidation
Ivor Spiro HENRY SPACE DEVELOPMENT LIMITEDDirector 2015-11-11 CURRENT 2015-04-27 Active
Ivor Spiro REDVERS DEVELOPMENT LIMITEDDirector 2015-08-25 CURRENT 2015-03-25 Active
Ivor Spiro MINTON RUGBY LIMITEDDirector 2015-05-22 CURRENT 2015-04-24 Liquidation
Ivor Spiro MASSEY'S FOLLY DEVELOPMENT LIMITEDDirector 2015-05-08 CURRENT 2015-04-09 In Administration
Ivor Spiro MINTON PROPERTY SERVICES LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Liquidation
Ivor Spiro MINTON BREWERY COURT LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active
Ivor Spiro HOMES 2 OWN STANDFORD LIMITEDDirector 2014-09-25 CURRENT 2014-08-13 Liquidation
Ivor Spiro MINTON HURST PARK LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-01-26
Ivor Spiro MINTON TORQUAY LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-10-10
Ivor Spiro WIMBLEDON CHASE LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Liquidation
Ivor Spiro NEWCAV FINANCE LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Ivor Spiro NEWCAV DEVELOPMENTS LIMITEDDirector 2014-03-19 CURRENT 2014-03-19 Active
Ivor Spiro R55 EALING ROAD LTDDirector 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
Ivor Spiro TRINITY LEICESTER LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
Ivor Spiro NEWCAV TRADING LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-04-04
Ivor Spiro MINTON HAVERFORD WEST LIMITEDDirector 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
Ivor Spiro DENIVOR FINANCE LIMITEDDirector 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-03-22
Ivor Spiro MAGDEN PARK LIMITEDDirector 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
Ivor Spiro MINTON PAISLEY LIMITEDDirector 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
Ivor Spiro NORTHERN RESIDENTIAL SECURITIES LIMITEDDirector 2005-11-18 CURRENT 2005-11-18 Liquidation
Ivor Spiro MINTON BENTHAM LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Ivor Spiro MINTON TWENTY-FIVE LIMITEDDirector 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
Ivor Spiro HIGHFIELDS GROVE MANAGEMENT LIMITEDDirector 2004-08-12 CURRENT 1986-11-26 Active
Ivor Spiro ALOCASIA LIMITEDDirector 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
Ivor Spiro MINTON LAND HOLDINGS LIMITEDDirector 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
Ivor Spiro MINTON LAND PROPERTIES LIMITEDDirector 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
Ivor Spiro MINTON LAND LIMITEDDirector 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
Ivor Spiro MINTON DISTRIBUTION FRANCE LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Ivor Spiro MINTON FINANCE HOLDINGS LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Liquidation
Ivor Spiro MINTON NORTH CITY LIMITEDDirector 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
Ivor Spiro MINTON INVESTMENTS HOLDINGS LIMITEDDirector 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
Ivor Spiro MINTON SEVENTEEN LIMITEDDirector 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
Ivor Spiro MINTON WALLINGTON LIMITEDDirector 2002-11-11 CURRENT 2002-11-11 Active - Proposal to Strike off
Ivor Spiro MINTON COMMERCIAL PROPERTIES LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Active
Ivor Spiro MINTON FINANCE (NO.2) LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Liquidation
Ivor Spiro MINTON FINANCE LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
Ivor Spiro MINTON MALMESBURY LIMITEDDirector 2002-05-09 CURRENT 2002-05-09 Liquidation
Ivor Spiro SANDERSON STREET LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Liquidation
Ivor Spiro MINTON OLDBURY LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active
Ivor Spiro MINTON ESTATES LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Ivor Spiro MINTON PROPERTIES (UK) LIMITEDDirector 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
Ivor Spiro MINTON PROPERTIES INVESTMENTS LIMITEDDirector 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
Ivor Spiro EASYIN-EASYOUT.COM LIMITEDDirector 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
Ivor Spiro MINTON INDUSTRIAL PROPERTIES LIMITEDDirector 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
Ivor Spiro MINTON INVESTMENTS (WARRINGTON) LIMITEDDirector 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
Ivor Spiro MINTON INVESTMENTS LIMITEDDirector 1993-11-24 CURRENT 1993-11-24 Active - Proposal to Strike off
Ivor Spiro MINTON HOLDINGS LIMITEDDirector 1993-02-24 CURRENT 1953-03-19 Active