Company information:
Minton Group Limited (No: 03058956)
Address: 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ, ENGLAND
Status: Active
Incorporated: 19-May-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK HOWARD GERSHINSON ( DOB: Dec-1962 From: May-1998 )
Current Director: MARK HOWARD GERSHINSON ( DOB: Dec-1962 From: May-1998 )
Current Director: IVOR SPIRO ( DOB: Apr-1940 From: Jul-1995 )
Current Secretary: VIKESH PABARI ( From: Sep-2021 )
Resigned Director: CHARLES DORIAN LISSACK ( DOB: Apr-1959 From: Jul-1995 To: Feb-1996 )
Resigned Director: MICHAEL TERRY SAGGERS ( DOB: Dec-1942 From: May-1995 To: Jul-1995 )
Resigned Director: DENISE SPIRO ( DOB: Jul-1939 From: Jul-1995 To: May-2003 )
Resigned Secretary: MAXINE YVETTE CLANCY ( DOB: Feb-1968 From: Dec-1998 To: Oct-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: May-1995 To: Jul-1995 )
Resigned Secretary: DENISE SPIRO ( DOB: Jul-1939 From: Jul-1995 To: Mar-2001 )
Resigned Secretary: MARK DAVID THOMPSON ( DOB: Jan-1962 From: Mar-2001 To: Sep-2021 )
Persons of Significant Control:
Mr Ivor Spiro, 8 Dewalden Court 85 New Cavendish Street, London, W1W 6XD, 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: 2016-04-06)
Mr Mark Howard Gershinson, 8 Dewalden Court 85 New Cavendish Street, London, W1W 6XD, 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: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 70,373 | 70,435 | 220 | 739,591 | 70373,70435,220,739591 |
| Fixed assets / Property, plant and equipment | 152 | 152,0,0,0 | |||
| Fixed assets / Investments, fixed assets | 70,221 | 70,435 | 220 | 739,591 | 70221,70435,220,739591 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 23 | 23 | 6 | 6 | 23,23,6,6 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 70,412 | 70,412 | 214 | 739,585 | 70412,70412,214,739585 |
| Current assets | 6,475,724 | 6,690,373 | 6,492,006 | 5,937,895 | 6475724,6690373,6492006,5937895 |
| Current assets / Debtors | 5,625,592 | 3,789,536 | 4,429,754 | 4,785,735 | 5625592,3789536,4429754,4785735 |
| Current assets / Current asset investments / Investments in group undertakings | 23 | 23 | 6 | 6 | 23,23,6,6 |
| Current assets / Cash at bank and on hand | 842,094 | 2,900,837 | 2,062,252 | 1,152,160 | 842094,2900837,2062252,1152160 |
| Net current assets (liabilities) | 6,311,621 | 6,292,612 | 6,366,343 | 5,885,944 | 6311621,6292612,6366343,5885944 |
| Total assets less current liabilities | 6,381,994 | 6,363,047 | 6,366,563 | 6,625,535 | 6381994,6363047,6366563,6625535 |
| Equity / share capital and reserves | 6,381,994 | 6,363,047 | 6,366,563 | 6,625,535 | 6381994,6363047,6366563,6625535 |