Minton Morrill (Holdings) Limited
Minton Morrill (Holdings) Limited
#11406968 • Dissolved
Founded: 11/06/2018
Industries: Non-trading company
Location: Manchester
Financial Snapshot
Last accounts made up to 30 November 2021
Total Liabilities £100,227
↓ -13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Thomas Kenny | Chief Marketing Officer | 02/09/2022 | British | 43 years |
| Alexandra Joy Lynch | Cfo | 02/09/2022 | British | 41 years |
| Adrian Kevin Denson | Solicitor | 02/09/2022 | British | 52 years |
| Peter Demmery Haden | Ceo | 02/09/2022 | British | 51 years |
Role:
Chief Marketing Officer
Appointed:
02/09/2022
Nationality:
British
Age:
43 years
Role:
Cfo
Appointed:
02/09/2022
Nationality:
British
Age:
41 years
Role:
Solicitor
Appointed:
02/09/2022
Nationality:
British
Age:
52 years
Role:
Ceo
Appointed:
02/09/2022
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Fletchers Solicitors Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 02/09/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
02/09/2022
Nationality:
United Kingdom
Financial Accounts
| Nov 2021 | Nov 2020 | Nov 2019 | |
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| Provisions | |||
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| Other Information | |||
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Charges
1 charge registered
The Royal Bank of Scotland PLC Outstanding
Created 30/09/2022None.
#114069680001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/08/2023 | Gazette | Gazette Dissolved Voluntary | View (1 page) |
| 13/06/2023 | Gazette | Gazette Notice Voluntary | View (1 page) |
| 01/06/2023 | Dissolution | Dissolution Application Strike Off Company | View (2 pages) |
| 15/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (3 pages) |
| 30/11/2022 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/10/2022 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (7 pages) |
| 20/09/2022 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
30/11/2022 Address
Change Registered Office Address Company With Date Old Address New Address
06/10/2022 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date