Company information:
Louis J. Mintz, Son & Partners Limited (No: 01061506)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: PHILIPPA MINTZ ( DOB: Mar-1953 From: Aug-2019 )
Current Director: SAMUEL LOUIS MINTZ ( DOB: Jul-1989 From: Jun-2019 )
Current Director: JOSHUA DAVID MINTZ ( DOB: Dec-1984 From: Jun-2019 )
Current Director: JOSHUA MINTZ ( DOB: Dec-1984 From: Jun-2019 )
Current Director: JOSHUA MINTZ ( DOB: Dec-1984 From: Jun-2019 )
Current Director: ELLEN SUSAN SCOTT ( DOB: Dec-1953 From: Dec-1992 )
Current Secretary: ELLEN SUSAN SCOTT ( DOB: Dec-1953 From: Dec-1992 )
Resigned Director: RICHARD BRUCE MINTZ ( DOB: Jan-1946 From: Dec-1992 To: Mar-2020 )
Resigned Director: HANNAH MINTZ ( DOB: Mar-1912 From: Dec-1992 To: Dec-1997 )
Resigned Director: ELLEN SUSAN SCOTT ( DOB: Dec-1953 From: Dec-1992 To: Jun-2019 )
Resigned Secretary: ELLEN SUSAN SCOTT ( DOB: Dec-1953 From: Dec-1992 To: Jun-2019 )
Persons of Significant Control:
Mrs Philippa Mintz, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-01)
Mr Richard Bruce Mintz Obe, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15, Ceased: 2021-06-01)
Mr Samuel Louis Mintz, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-06-01)
Joshua David Mintz, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-06-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,700,042 | 1,400,142 | 1,700,142 | 1,925,142 | 2,091,142 | 1700042.0,1400142.0,1700142.0,1925142.0,2091142.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,700,000 | 1,400,000 | 1,700,000 | 1,925,000 | 2,091,000 | 1700000.0,1400000.0,1700000.0,1925000.0,2091000.0 |
| Fixed assets / Investments, fixed assets | 42 | 142 | 142 | 142 | 142 | 42.0,142.0,142.0,142.0,142.0 |
| Current assets | 4,955,826 | 5,214,249 | 5,425,680 | 5,647,469 | 5,915,631 | 4955826.0,5214249.0,5425680.0,5647469.0,5915631.0 |
| Current assets / Debtors | 4,096,697 | 3,962,052 | 3,854,989 | 3,756,427 | 3,766,486 | 4096697.0,3962052.0,3854989.0,3756427.0,3766486.0 |
| Current assets / Cash at bank and on hand | 859,129 | 1,252,197 | 1,570,691 | 1,891,042 | 2,149,145 | 859129.0,1252197.0,1570691.0,1891042.0,2149145.0 |
| Net current assets (liabilities) | 2,592,971 | 2,627,316 | 2,638,621 | 2,666,496 | 2,711,405 | 2592971.0,2627316.0,2638621.0,2666496.0,2711405.0 |
| Total assets less current liabilities | 4,293,013 | 4,027,458 | 4,338,763 | 4,591,638 | 4,802,547 | 4293013.0,4027458.0,4338763.0,4591638.0,4802547.0 |
| Provisions for liabilities, balance sheet subtotal | 128,052 | 77,052 | 143,117 | 244,563 | 286,063 | 128052.0,77052.0,143117.0,244563.0,286063.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 128,052 | 128052.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 4,164,961 | 3,950,406 | 4,195,646 | 4,347,075 | 4,516,484 | 4164961.0,3950406.0,4195646.0,4347075.0,4516484.0 |
| Equity / share capital and reserves | 4,164,961 | 3,950,406 | 4,195,646 | 4,347,075 | 4,516,484 | 4164961.0,3950406.0,4195646.0,4347075.0,4516484.0 |