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Home > England & Wales Companies > MINOS INVESTMENTS LIMITED
Company Information for

MINOS INVESTMENTS LIMITED

56A THE CLOSE, SALISBURY, SP1 2EL,
Company Registration Number
01122375
Private Limited Company
Active

Company Overview

About Minos Investments Ltd
MINOS INVESTMENTS LIMITED was founded on 1973-07-12 and has its registered office in Salisbury. The organisation's status is listed as "Active". Minos Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINOS INVESTMENTS LIMITED
 
Legal Registered Office
56A THE CLOSE
SALISBURY
SP1 2EL
Other companies in SP1
 
Filing Information
Company Number 01122375
Company ID Number 01122375
Date formed 1973-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINOS INVESTMENTS LIMITED
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Companies with same name MINOS INVESTMENTS LIMITED
The following companies were found which have the same name as MINOS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINOS INVESTMENTS LIMITED Dissolved Company formed on the 1987-08-21
MINOS INVESTMENTS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1993-07-26
MINOS INVESTMENTS LLC Delaware Unknown

Company Officers of MINOS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY EBEL
 Company Secretary 2009-06-22
COLIN MICHAEL CLINTON ANDREWS
 Director 2012-03-26
JULIAN EBEL
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES HALLETT
 Company Secretary 2008-10-24 2009-06-22
KAREN ANN CLARK
 Company Secretary 1992-08-04 2008-10-24
ALFRED PATRICK STIRLING
 Director 1992-07-28 2008-10-09
ROSEMARY HELEN NORTHWOOD
 Company Secretary 1992-07-28 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL CLINTON ANDREWS RADCLIFFE MANOR DEVELOPMENTS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
COLIN MICHAEL CLINTON ANDREWS UNDERWOODS INVESTMENTS LIMITED Director 2013-01-01 CURRENT 1998-11-09 Active
COLIN MICHAEL CLINTON ANDREWS LYNWOOD PARK LIMITED Director 1992-05-05 CURRENT 1988-05-24 Active
COLIN MICHAEL CLINTON ANDREWS TYGWIN LIMITED Director 1991-07-05 CURRENT 1986-02-21 Active
JULIAN EBEL NAPIER MANAGEMENT SERVICES LIMITED Director 2015-01-01 CURRENT 1994-05-20 Active
JULIAN EBEL RADCLIFFE COURT FREEHOLD LIMITED Director 2011-12-31 CURRENT 2002-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-16PSC08Notification of a person with significant control statement
2018-06-12PSC07CESSATION OF TYGWIN LTD AS A PSC
2018-06-12PSC07CESSATION OF TYGWIN LTD AS A PSC
2018-05-25PSC02Notification of Tygwin Ltd as a person with significant control on 2016-06-01
2018-05-13PSC07CESSATION OF HOLYOAK INVESTMENTS INC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-22PSC02Notification of Tygwin Ltd as a person with significant control on 2016-06-01
2017-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-04-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0105/07/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 ANNUAL RETURN FULL LIST
2012-08-02AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AP01DIRECTOR APPOINTED MR COLIN MICHAEL CLINTON ANDREWS
2011-07-12AR0105/07/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EBEL / 02/10/2009
2009-07-08363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM OFFICE 3 235 HUNTS POND ROAD FAREHAM HAMPSHIRE PO14 4PJ
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23288aSECRETARY APPOINTED MR ANTONY EBEL
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY BRIAN HALLETT
2009-06-23288aDIRECTOR APPOINTED MR JULIAN EBEL
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR ALFRED STIRLING
2009-04-15288aSECRETARY APPOINTED BRIAN JAMES HALLETT
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 36, ELDER STREET, LONDON. E1 6BT
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY KAREN CLARK
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-07-18363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363aRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363aRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363aRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363aRETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28363aRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-28363aRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-20363aRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1997-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-14363aRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 09/12/96
1996-07-16363aRETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-01-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-10363xRETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
1995-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 02/12/94
1994-07-11363xRETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-20363xRETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS
1993-04-22287REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 36 ELDER STREET LONDON E1 6BT
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MINOS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINOS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE & GUARANTEE 1980-03-04 Outstanding SECURITY CHARGE LIMITED AND THE GRESHAM HOUSE ESTATE COMPANY LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 362,000
Creditors Due Within One Year 2012-04-01 £ 18,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINOS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 18,143
Current Assets 2012-04-01 £ 18,191
Debtors 2012-04-01 £ 48
Fixed Assets 2012-04-01 £ 362,000
Shareholder Funds 2012-04-01 £ 421
Tangible Fixed Assets 2012-04-01 £ 362,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINOS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINOS INVESTMENTS LIMITED
Trademarks
We have not found any records of MINOS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINOS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MINOS INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MINOS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINOS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINOS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2EL