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

MINTON INVESTMENTS LIMITED

8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
Company Registration Number
02874956
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minton Investments Ltd
MINTON INVESTMENTS LIMITED was founded on 1993-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minton Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
8 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD
Other companies in IG1
 
Filing Information
Company Number 02874956
Company ID Number 02874956
Date formed 1993-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 29/04/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795887637  
Last Datalog update: 2021-09-05 08:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTON INVESTMENTS LIMITED
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Companies with same name MINTON INVESTMENTS LIMITED
The following companies were found which have the same name as MINTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINTON INVESTMENTS (BEXHILL) LIMITED C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ Active - Proposal to Strike off Company formed on the 2002-09-18
MINTON INVESTMENTS (BLACKWOOD) 1 LTD 43/45 THE PROMENADE CHELTENHAM CHELTENHAM GLOUCESTERSHIRE GL50 1LE Dissolved Company formed on the 2007-03-07
MINTON INVESTMENTS (BLACKWOOD) LIMITED THIRD FLOOR, 43/45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE Active - Proposal to Strike off Company formed on the 2005-05-19
MINTON INVESTMENTS (BOSTON) LIMITED C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ Active - Proposal to Strike off Company formed on the 2002-09-18
MINTON INVESTMENTS (COMMERCIAL) LIMITED FINDLAY JAMES SAXON HOUSE CHELTENHAM GL52 6QX Liquidation Company formed on the 1991-07-08
MINTON INVESTMENTS (EXETER) 1 LTD 43-45 PROMENADE CHELTENHAM GLOS GL50 1LE Dissolved Company formed on the 2012-08-16
MINTON INVESTMENTS (EXETER) LIMITED THIRD FLOOR, 43/45 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1LE Active - Proposal to Strike off Company formed on the 2005-05-19
MINTON INVESTMENTS (INDUSTRIAL) LIMITED C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ Active Company formed on the 1991-12-17
MINTON INVESTMENTS (MIDLANDS) LIMITED C/O SUITE 307 EAGLE TOWER MONTPELIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Active - Proposal to Strike off Company formed on the 2002-09-18
MINTON INVESTMENTS (MUSSELBURGH) LIMITED C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ Active - Proposal to Strike off Company formed on the 2005-05-19
MINTON INVESTMENTS (NORTH WEST) LIMITED C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AJ Active - Proposal to Strike off Company formed on the 2002-09-18
MINTON INVESTMENTS (WARRINGTON) LIMITED 8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD Active - Proposal to Strike off Company formed on the 1999-02-02
MINTON INVESTMENTS GROUP LIMITED SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX Liquidation Company formed on the 2005-05-31
MINTON INVESTMENTS HOLDINGS LIMITED 8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD Active - Proposal to Strike off Company formed on the 2003-08-01
MINTON INVESTMENTS PTY LTD NSW 2000 Active Company formed on the 1981-02-11
MINTON INVESTMENTS LLC Delaware Unknown
MINTON INVESTMENTS, LTD. 13388 MEADOWSIDE DR DALLAS TX 75240 Forfeited Company formed on the 2003-01-01
MINTON INVESTMENTS LLC Georgia Unknown
MINTON INVESTMENTS INC California Unknown
MINTON INVESTMENTS LLC Arkansas Unknown

Company Officers of MINTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DENISE SPIRO
 Company Secretary 1993-11-24
MARK DAVID THOMPSON
 Company Secretary 2001-03-06
MARK HOWARD GERSHINSON
 Director 1993-11-24
DENISE SPIRO
 Director 1993-11-24
IVOR SPIRO
 Director 1993-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE YVETTE CLANCY
 Company Secretary 1998-12-17 2001-10-17
CHRISTINE EARL
 Company Secretary 2000-09-15 2001-01-31
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1993-11-24 1993-11-25
RAPID NOMINEES LIMITED
 Nominated Director 1993-11-24 1993-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE SPIRO MINTON HOLDINGS LIMITED Company Secretary 1993-02-24 CURRENT 1953-03-19 Active
MARK DAVID THOMPSON MINTON PAISLEY LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
MARK DAVID THOMPSON NORTHERN RESIDENTIAL SECURITIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Liquidation
MARK DAVID THOMPSON MINTON BENTHAM LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON TWENTY-FIVE LIMITED Company Secretary 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
MARK DAVID THOMPSON LINDEN PROPERTIES (HOLDINGS) LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active - Proposal to Strike off
MARK DAVID THOMPSON ALOCASIA LIMITED Company Secretary 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
MARK DAVID THOMPSON MINTON LAND HOLDINGS LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
MARK DAVID THOMPSON MINTON LAND PROPERTIES LIMITED Company Secretary 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON LAND LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
MARK DAVID THOMPSON MINTON DISTRIBUTION FRANCE LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON FINANCE HOLDINGS LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Liquidation
MARK DAVID THOMPSON MINTON NORTH CITY LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON INVESTMENTS HOLDINGS LIMITED Company Secretary 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON SEVENTEEN LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON WALLINGTON LIMITED Company Secretary 2002-11-11 CURRENT 2002-11-11 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON COMMERCIAL PROPERTIES LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Active
MARK DAVID THOMPSON MINTON FINANCE (NO.2) LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Liquidation
MARK DAVID THOMPSON MINTON FINANCE LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON MALMESBURY LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Liquidation
MARK DAVID THOMPSON SANDERSON STREET LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Liquidation
MARK DAVID THOMPSON MINTON OLDBURY LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active
MARK DAVID THOMPSON MINTON ESTATES LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON PROPERTIES (UK) LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON PROPERTIES INVESTMENTS LIMITED Company Secretary 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON INVESTMENTS (WARRINGTON) LIMITED Company Secretary 2001-05-31 CURRENT 1999-02-02 Active - Proposal to Strike off
MARK DAVID THOMPSON MINTON GROUP LIMITED Company Secretary 2001-03-06 CURRENT 1995-05-19 Active
MARK DAVID THOMPSON MINTON INDUSTRIAL PROPERTIES LIMITED Company Secretary 2001-02-15 CURRENT 1999-05-28 Active - Proposal to Strike off
MARK DAVID THOMPSON EASYIN-EASYOUT.COM LIMITED Company Secretary 2001-02-15 CURRENT 2000-05-12 Active - Proposal to Strike off
MARK HOWARD GERSHINSON PEMBERLEY RESIDENTIAL HOMES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Liquidation
MARK HOWARD GERSHINSON AMG ISRAEL LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
MARK HOWARD GERSHINSON AMG CAPITAL HOLDINGS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MARK HOWARD GERSHINSON MINTON WAVENDON LIMITED Director 2016-01-07 CURRENT 2016-01-07 Liquidation
MARK HOWARD GERSHINSON CARLIOL SPACE DEVELOPMENT LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MAKE SPACE NEWCASTLE LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active - Proposal to Strike off
MARK HOWARD GERSHINSON FAWCETT SPACE DEVELOPMENT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Liquidation
MARK HOWARD GERSHINSON HENRY SPACE DEVELOPMENT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
MARK HOWARD GERSHINSON NORTH SPACE DEVELOPMENT LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MAKE SPACE DURHAM LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON RUGBY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Liquidation
MARK HOWARD GERSHINSON MAKE SPACE SUNDERLAND LIMITED Director 2015-04-24 CURRENT 2015-04-24 Liquidation
MARK HOWARD GERSHINSON MAKE SPACE LIVERPOOL LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
MARK HOWARD GERSHINSON MASSEY'S FOLLY DEVELOPMENT LIMITED Director 2015-04-09 CURRENT 2015-04-09 In Administration
MARK HOWARD GERSHINSON MASSEY'S FOLLY HOLDINGS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
MARK HOWARD GERSHINSON REDVERS DEVELOPMENT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
MARK HOWARD GERSHINSON MAKE SPACE REDVERS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
MARK HOWARD GERSHINSON MINTON PROPERTY SERVICES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
MARK HOWARD GERSHINSON MINTON BREWERY COURT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
MARK HOWARD GERSHINSON HOMES 2 OWN STANDFORD LIMITED Director 2014-08-13 CURRENT 2014-08-13 Liquidation
MARK HOWARD GERSHINSON WIMBLEDON CHASE LIMITED Director 2014-05-27 CURRENT 2014-05-27 Liquidation
MARK HOWARD GERSHINSON AMG FINANCE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK HOWARD GERSHINSON AMG SECURITIES LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
MARK HOWARD GERSHINSON R55 EALING ROAD LTD Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
MARK HOWARD GERSHINSON PARAGONEX UK LTD Director 2013-11-14 CURRENT 2013-03-08 Liquidation
MARK HOWARD GERSHINSON TRINITY LEICESTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
MARK HOWARD GERSHINSON GERSHINSON LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-02-25
MARK HOWARD GERSHINSON EUCLID POWER LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-01-28
MARK HOWARD GERSHINSON MINTON PAISLEY LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
MARK HOWARD GERSHINSON NORTHERN RESIDENTIAL SECURITIES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Liquidation
MARK HOWARD GERSHINSON MINTON BENTHAM LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
MARK HOWARD GERSHINSON ALOCASIA LIMITED Director 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
MARK HOWARD GERSHINSON MINTON LAND HOLDINGS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
MARK HOWARD GERSHINSON MINTON LAND PROPERTIES LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON LAND LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
MARK HOWARD GERSHINSON MINTON DISTRIBUTION FRANCE LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON FINANCE HOLDINGS LIMITED Director 2004-07-13 CURRENT 2004-07-13 Liquidation
MARK HOWARD GERSHINSON MINTON NORTH CITY LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON INVESTMENTS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON SEVENTEEN LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON COMMERCIAL PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
MARK HOWARD GERSHINSON MINTON FINANCE (NO.2) LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
MARK HOWARD GERSHINSON MINTON FINANCE LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON MALMESBURY LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
MARK HOWARD GERSHINSON SANDERSON STREET LIMITED Director 2001-10-19 CURRENT 2001-10-19 Liquidation
MARK HOWARD GERSHINSON MINTON OLDBURY LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
MARK HOWARD GERSHINSON MINTON ESTATES LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON PROPERTIES (UK) LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON PROPERTIES INVESTMENTS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
MARK HOWARD GERSHINSON EASYIN-EASYOUT.COM LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON INDUSTRIAL PROPERTIES LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON INVESTMENTS (WARRINGTON) LIMITED Director 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
MARK HOWARD GERSHINSON MINTON GROUP LIMITED Director 1998-05-07 CURRENT 1995-05-19 Active
DENISE SPIRO MASSEY'S FOLLY HOLDINGS LIMITED Director 2016-04-06 CURRENT 2015-04-08 Active - Proposal to Strike off
DENISE SPIRO HOMES 2 OWN STANDFORD LIMITED Director 2014-09-25 CURRENT 2014-08-13 Liquidation
DENISE SPIRO WIMBLEDON CHASE LIMITED Director 2014-09-11 CURRENT 2014-05-27 Liquidation
DENISE SPIRO MINTON TORQUAY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-10-10
DENISE SPIRO NEWCAV FINANCE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
DENISE SPIRO NEWCAV DEVELOPMENTS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
DENISE SPIRO NEWCAV TRADING LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-04-04
DENISE SPIRO MINTON HAVERFORD WEST LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
DENISE SPIRO DENIVOR FINANCE LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-03-22
DENISE SPIRO MINTON HOLDINGS LIMITED Director 1993-02-24 CURRENT 1953-03-19 Active
IVOR SPIRO MINTON WAVENDON LIMITED Director 2016-04-28 CURRENT 2016-01-07 Liquidation
IVOR SPIRO MASSEY'S FOLLY HOLDINGS LIMITED Director 2016-04-06 CURRENT 2015-04-08 Active - Proposal to Strike off
IVOR SPIRO FAWCETT SPACE DEVELOPMENT LIMITED Director 2016-03-11 CURRENT 2015-04-27 Liquidation
IVOR SPIRO HENRY SPACE DEVELOPMENT LIMITED Director 2015-11-11 CURRENT 2015-04-27 Active
IVOR SPIRO REDVERS DEVELOPMENT LIMITED Director 2015-08-25 CURRENT 2015-03-25 Active
IVOR SPIRO MINTON RUGBY LIMITED Director 2015-05-22 CURRENT 2015-04-24 Liquidation
IVOR SPIRO MASSEY'S FOLLY DEVELOPMENT LIMITED Director 2015-05-08 CURRENT 2015-04-09 In Administration
IVOR SPIRO MINTON PROPERTY SERVICES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
IVOR SPIRO MINTON BREWERY COURT LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
IVOR SPIRO HOMES 2 OWN STANDFORD LIMITED Director 2014-09-25 CURRENT 2014-08-13 Liquidation
IVOR SPIRO MINTON HURST PARK LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-01-26
IVOR SPIRO MINTON TORQUAY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2017-10-10
IVOR SPIRO WIMBLEDON CHASE LIMITED Director 2014-05-27 CURRENT 2014-05-27 Liquidation
IVOR SPIRO NEWCAV FINANCE LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IVOR SPIRO NEWCAV DEVELOPMENTS LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
IVOR SPIRO R55 EALING ROAD LTD Director 2014-03-06 CURRENT 2013-11-01 Dissolved 2018-04-10
IVOR SPIRO TRINITY LEICESTER LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
IVOR SPIRO NEWCAV TRADING LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-04-04
IVOR SPIRO MINTON HAVERFORD WEST LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active - Proposal to Strike off
IVOR SPIRO DENIVOR FINANCE LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2016-03-22
IVOR SPIRO MAGDEN PARK LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
IVOR SPIRO MINTON PAISLEY LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
IVOR SPIRO NORTHERN RESIDENTIAL SECURITIES LIMITED Director 2005-11-18 CURRENT 2005-11-18 Liquidation
IVOR SPIRO MINTON BENTHAM LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
IVOR SPIRO MINTON TWENTY-FIVE LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
IVOR SPIRO HIGHFIELDS GROVE MANAGEMENT LIMITED Director 2004-08-12 CURRENT 1986-11-26 Active
IVOR SPIRO ALOCASIA LIMITED Director 2004-08-06 CURRENT 2002-11-06 Dissolved 2017-01-05
IVOR SPIRO MINTON LAND HOLDINGS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2017-02-14
IVOR SPIRO MINTON LAND PROPERTIES LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active - Proposal to Strike off
IVOR SPIRO MINTON LAND LIMITED Director 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-11-24
IVOR SPIRO MINTON DISTRIBUTION FRANCE LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
IVOR SPIRO MINTON FINANCE HOLDINGS LIMITED Director 2004-07-13 CURRENT 2004-07-13 Liquidation
IVOR SPIRO MINTON NORTH CITY LIMITED Director 2004-07-13 CURRENT 2004-07-13 Active - Proposal to Strike off
IVOR SPIRO MINTON INVESTMENTS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-08-01 Active - Proposal to Strike off
IVOR SPIRO MINTON SEVENTEEN LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
IVOR SPIRO MINTON WALLINGTON LIMITED Director 2002-11-11 CURRENT 2002-11-11 Active - Proposal to Strike off
IVOR SPIRO MINTON COMMERCIAL PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
IVOR SPIRO MINTON FINANCE (NO.2) LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
IVOR SPIRO MINTON FINANCE LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active - Proposal to Strike off
IVOR SPIRO MINTON MALMESBURY LIMITED Director 2002-05-09 CURRENT 2002-05-09 Liquidation
IVOR SPIRO SANDERSON STREET LIMITED Director 2001-10-19 CURRENT 2001-10-19 Liquidation
IVOR SPIRO MINTON OLDBURY LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active
IVOR SPIRO MINTON ESTATES LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
IVOR SPIRO MINTON PROPERTIES (UK) LIMITED Director 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
IVOR SPIRO MINTON PROPERTIES INVESTMENTS LIMITED Director 2001-08-02 CURRENT 2001-08-02 Active - Proposal to Strike off
IVOR SPIRO EASYIN-EASYOUT.COM LIMITED Director 2000-05-12 CURRENT 2000-05-12 Active - Proposal to Strike off
IVOR SPIRO MINTON INDUSTRIAL PROPERTIES LIMITED Director 1999-05-28 CURRENT 1999-05-28 Active - Proposal to Strike off
IVOR SPIRO MINTON INVESTMENTS (WARRINGTON) LIMITED Director 1999-02-02 CURRENT 1999-02-02 Active - Proposal to Strike off
IVOR SPIRO MINTON GROUP LIMITED Director 1995-07-13 CURRENT 1995-05-19 Active
IVOR SPIRO MINTON HOLDINGS LIMITED Director 1993-02-24 CURRENT 1953-03-19 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
2021-10-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-02DS01Application to strike the company off the register
2021-06-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CH01Director's details changed for Mr Mark Howard Gershinson on 2021-06-10
2021-04-29AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CH01Director's details changed for Mr Mark Howard Gershinson on 2020-07-01
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CH01Director's details changed for Mrs Denise Spiro on 2019-07-08
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS DENISE SPIRO on 2019-07-08
2019-04-26AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-04AA01Previous accounting period shortened from 25/10/18 TO 31/07/18
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR
2017-07-25AA01Previous accounting period shortened from 26/10/16 TO 25/10/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1140
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AA01Previous accounting period shortened from 27/10/15 TO 26/10/15
2016-07-25AA01Previous accounting period shortened from 28/10/15 TO 27/10/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1140
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1140
2014-12-05AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA01Previous accounting period shortened from 30/10/13 TO 29/10/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1140
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2012-11-29AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA01PREVEXT FROM 31/07/2012 TO 31/10/2012
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-14AR0124/11/11 FULL LIST
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 12/10/2010
2010-12-13AR0124/11/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-05AR0124/11/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 01/10/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 01/10/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-05363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-15363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-03363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-15363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINTON 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 MINTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 44
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 40
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT AGREEMENT 1999-09-29 Outstanding RALWOOD SECURITIES LIMITED
LEGAL CHARGE 1999-03-23 Outstanding NORTHERN ROCK PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 1999-03-23 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 1997-06-11 Outstanding NORTHERN ROCK BUILDING SOCIETY
LEGAL MORTGAGE 1997-06-02 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1997-05-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-06-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-04-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MINTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTON INVESTMENTS LIMITED
Trademarks
We have not found any records of MINTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MINTON INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2011-10-18 GBP £17,020 Building Maintenance
Oxfordshire County Council 2011-10-18 GBP £1,247 Services
Oxfordshire County Council 2011-01-06 GBP £9,087 Rent and Rates
Oxfordshire County Council 2011-01-06 GBP £471 Rent and Rates

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MINTON 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 MINTON 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 MINTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6XD