MINTON LAND HOLDINGS LIMITED

Company Name
MINTON LAND HOLDINGS LIMITED

Legal Registered Office
85 NEW CAVENDISH STREET LONDON

Company Number		05187318
Date formed		2004-07-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-10-31
Date Dissolved		2017-02-14
Type of accounts		DORMANT

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Company Officers of MINTON LAND HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVID THOMPSON	Company Secretary	2004-07-22
MARK HOWARD GERSHINSON	Director	2004-07-22
IVOR SPIRO	Director	2004-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 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 INVESTMENTS LIMITED	Company Secretary	2001-03-06	CURRENT	1993-11-24	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	Active
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 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
MARK HOWARD GERSHINSON	MINTON INVESTMENTS LIMITED	Director	1993-11-24	CURRENT	1993-11-24	Active - Proposal to Strike off
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	Active
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 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 INVESTMENTS LIMITED	Director	1993-11-24	CURRENT	1993-11-24	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2017-02-14	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-22	DS01	APPLICATION FOR STRIKING-OFF
2016-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 5556
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-25	AA01	PREVSHO FROM 29/10/2015 TO 28/10/2015
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 5556
2015-07-29	AR01	22/07/15 FULL LIST
2015-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 5556
2014-08-07	AR01	22/07/14 FULL LIST
2014-07-25	AA01	PREVSHO FROM 30/10/2013 TO 29/10/2013
2013-08-05	AR01	22/07/13 FULL LIST
2013-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-30	AA01	PREVSHO FROM 31/10/2012 TO 30/10/2012
2012-11-12	AA01	PREVEXT FROM 31/07/2012 TO 31/10/2012
2012-07-24	AR01	22/07/12 FULL LIST
2012-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02	AR01	22/07/11 FULL LIST
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 22/07/2011
2011-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2010-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 12/10/2010
2010-08-05	AR01	22/07/10 FULL LIST
2010-04-15	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVOR SPIRO / 01/10/2009
2010-01-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 01/10/2009
2010-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD GERSHINSON / 01/10/2009
2009-08-17	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-07-31	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-10	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-02	363a	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-05-21	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-11	363a	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-11	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29	363a	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-07	AA	FULL ACCOUNTS MADE UP TO 07/08/04
2004-09-10	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/07/04
2004-08-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-17	88(2)R	AD 09/08/04--------- £ SI 4556@1=4556 £ IC 1000/5556
2004-07-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MINTON LAND HOLDINGS 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 LAND HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MINTON LAND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of MINTON LAND HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINTON LAND HOLDINGS LIMITED

Trademarks

We have not found any records of MINTON LAND HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINTON LAND HOLDINGS 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 (99999 - Dormant Company) as MINTON LAND HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MINTON LAND HOLDINGS 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 LAND HOLDINGS 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 LAND HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-15 04:28:44
Primary Source:	Companies House

Company Overview

Company Officers of MINTON LAND HOLDINGS LIMITED

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