MINTERTON SERVICES LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON W2 1NW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04763836
- Last Updated: 01 Mar 2023
Company Profile
MINTERTON SERVICES LIMITED was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in LONDON. MINTERTON SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 21 years 5 months and 25 days.
| Name | MINTERTON SERVICES LIMITED |
|---|---|
| Company number | 04763836 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marks And Spencer Plc North Wharf Road, W2 1NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 03 April 2021 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against MINTERTON SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINTERTON SERVICES LIMITED | 14 May 2003 |
| RUBY PROPERTIES (SWINDON) LIMITED | 05 Oct 2011 |