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Company Information for

MINTHEK LTD.

UNIT 7 MOIRA VILLAGE CENTRE, 14-16 MAIN STREET, MOIRA, BT67 0LE,
Company Registration Number
NI614580
Private Limited Company
Active

Company Overview

About Minthek Ltd.
MINTHEK LTD. was founded on 2012-09-21 and has its registered office in Moira. The organisation's status is listed as "Active". Minthek Ltd. is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINTHEK LTD.
 
Legal Registered Office
UNIT 7 MOIRA VILLAGE CENTRE
14-16 MAIN STREET
MOIRA
BT67 0LE
Other companies in BT67
 
Previous Names
CASTLEHILL RETAIL & PROPERTIES LTD17/10/2017
CASTLEHILL RETAIL LIMITED08/07/2013
Filing Information
Company Number NI614580
Company ID Number NI614580
Date formed 2012-09-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTHEK LTD.
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Company Officers of MINTHEK LTD.

Current Directors
Officer Role Date Appointed
TOM HUNT
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TARPEY
 Director 2017-10-02 2018-01-05
DONAL O'CONNOR
 Director 2017-07-05 2017-10-02
THOMAS GORMALLY
 Director 2015-01-23 2017-07-05
JOHN MICHAEL HARRINGTON
 Director 2014-05-19 2015-02-20
THOMAS GORMALLY
 Director 2014-07-11 2014-09-04
VALERIE O'LOUGHLIN
 Director 2013-08-07 2014-08-08
THOMAS GORMALLY
 Director 2013-07-04 2014-05-19
CS DIRECTOR SERVICES LIMITED
 Director 2012-09-21 2013-07-04
DENISE REDPATH
 Director 2012-09-21 2013-07-04

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
2023-10-25CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 35B Main Street Moira Craigavon BT67 0LQ Northern Ireland
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MURPHY
2022-05-12AP01DIRECTOR APPOINTED MR TOM GORMALLY
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-02DISS40Compulsory strike-off action has been discontinued
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 88 Main Street Moira Craigavon County Armagh BT67 0LH
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM HUNT
2019-11-05AP01DIRECTOR APPOINTED MS MICHELLE MURPHY
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARPEY
2018-04-16AP01DIRECTOR APPOINTED MR TOM HUNT
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-20PSC09Withdrawal of a person with significant control statement on 2017-10-20
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRFHIONN MACANULTAIGH
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATHAI MACANULTAIGH
2017-10-17RES15CHANGE OF COMPANY NAME 17/10/17
2017-10-17CERTNMCOMPANY NAME CHANGED CASTLEHILL RETAIL & PROPERTIES LTD CERTIFICATE ISSUED ON 17/10/17
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'CONNOR
2017-10-16AP01DIRECTOR APPOINTED MR STEPHEN TARPEY
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY
2017-07-27PSC08Notification of a person with significant control statement
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-07-05AP01DIRECTOR APPOINTED MR DONAL O'CONNOR
2017-07-05PSC07CESSATION OF TOM GORMALLY AS A PERSON OF SIGNIFICANT CONTROL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL HARRINGTON
2015-01-23AP01DIRECTOR APPOINTED MR THOMAS GORMALLY
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM C/O Stanley Murphy Accountants 88 Main Street Moira Co Armagh BT67 0LH
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE O'LOUGHLIN
2014-07-11AP01DIRECTOR APPOINTED MR THOMAS GORMALLY
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-05-19AP01DIRECTOR APPOINTED MR JOHN MICHAEL HARRINGTON
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GORMALLY
2013-09-23AR0121/09/13 FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MRS VALERIE O'LOUGHLIN
2013-08-07SH0106/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-02AP01DIRECTOR APPOINTED THOMAS GORMALLY
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2013-08-02RES13TRANSFER OF SHARE 04/07/2013
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2013-07-08RES01ADOPT ARTICLES 04/07/2013
2013-07-08RES15CHANGE OF NAME 04/07/2013
2013-07-08CERTNMCOMPANY NAME CHANGED CASTLEHILL RETAIL LIMITED CERTIFICATE ISSUED ON 08/07/13
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MINTHEK LTD. 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 MINTHEK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINTHEK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MINTHEK LTD.

Intangible Assets
Patents
We have not found any records of MINTHEK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MINTHEK LTD.
Trademarks
We have not found any records of MINTHEK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTHEK LTD.. 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 MINTHEK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MINTHEK LTD. 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 MINTHEK LTD. 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 MINTHEK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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