MIN PROPERTIES LIMITED
SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL CENTRE, NORFOLK STREET, LIVERPOOL L1 0BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07348447
- Last Updated: 01 Oct 2022
Company Profile
MIN PROPERTIES LIMITED was incorporated on Tuesday, August 17, 2010 as a Private Limited Company with registered address in LIVERPOOL. MIN PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 6 months and 6 days.
| Name | MIN PROPERTIES LIMITED |
|---|---|
| Company number | 07348447 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 0BG |
|---|---|
| Country Of Origin | ENGLAND |
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 Kevin David Dryhurst Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Minogue Nationality: British |
Dates: Wednesday, January 25, 2017 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicola Jane Ronan Nationality: British |
Dates: Wednesday, August 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Berica Neale Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIN PROPERTIES LIMITED | 17 Aug 2010 |