MINTON INVESTMENTS GROUP LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 05467273
- Last Updated: 01 Oct 2021
Company Profile
MINTON INVESTMENTS GROUP LIMITED was incorporated on Tuesday, May 31, 2005 as a Private Limited Company with registered address in CHELTENHAM. MINTON INVESTMENTS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 8 months and 23 days.
| Name | MINTON INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 05467273 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| 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 |
|---|---|
| Mr Adam Christopher Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Peter Simpkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1272 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against MINTON INVESTMENTS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINTON INVESTMENTS GROUP LIMITED | 31 May 2005 |