Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Minos Investments Limited
- Incorporated
- 12 July 1973 (53 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lawrence HouseGoodwyn AvenueMill HillNW7 3RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Davis, Robert Adam
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born December 1966 (59)
Director · Appointed 2 June 2025
British
Born April 1994 (32)
Director · Appointed 2 June 2025
British
Born May 1967 (59)
Officer history (7 former)
2 June 2025
Appointed Davis, Robert Adam as Secretary
2 June 2025
2 June 2025
2 June 2025
2 June 2025
2 June 2025
2 June 2025
Resigned Ebel, Antony as Secretary
26 March 2012
22 June 2009
22 June 2009
Appointed Ebel, Antony as Secretary
22 June 2009
24 October 2008
24 October 2008
9 October 2008
4 August 1992
4 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03471973
Former controllers (2)
29 March 2018
Ceased Holyoak Investments Inc — Owns 25–50% of shares
1 June 2016
Ceased Tygwin Ltd — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
City Square Properties Limited Owns 75–100% of shares
Cumshaw Limited Owns 25–50% of shares
Greentree Estate Limited Owns 25–50% of shares
Greentree Estates Limited Owns 25–50% of shares
Colonnades Sixteen Limited Owns 75–100% of shares
Garrison Reversions Limited Owns 75–100% of shares
Greentree Estates & Investments Limited Owns 75–100% of shares
Minos Investments Limited This company Owns 75–100% of shares
Underwoods Investments Limited Owns 75–100% of shares
Greentree Roads Limited Owns 25–50% of shares
Pilgrim Long & Sons (Maintenance) Limited Owns 75–100% of shares
Stingray Estates Ltd Owns 25–50% of shares
SW Investments Limited Owns 25–50% of shares
Ultraflo Limited Owns 25–50% of shares
West End & City Properties Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Alexander Wadham-Corn (Development Co.) Limited Owns 75–100% of shares
D J J Estates Limited Owns 75–100% of shares
Davor Developments Limited Owns 75–100% of shares
DCT Enterprises Limited Owns 25–50% of shares
Camaco Properties Limited Owns 75–100% of shares
Cloygate Limited Owns 75–100% of shares
Deftbrent Limited Owns 75–100% of shares
Fable Estates Limited Owns 75–100% of shares
Foxglade Properties Limited Owns 75–100% of shares
GBR Finance Limited Owns 75–100% of shares
Glassrose Limited Owns 25–50% of shares
Ibis (404) Limited Owns 75–100% of shares
Lampton Estates Limited Owns 75–100% of shares
Northridge Estates Limited Owns 75–100% of shares
Old Yard West Limited Owns 75–100% of shares
Orchidbase Limited Owns 25–50% of shares
Chappell Investment Properties Limited Owns 75–100% of shares
Orchidbase Investments Limited Owns 75–100% of shares
Spinstart Limited Owns 75–100% of shares
Property Investments (1939) Limited Owns 25–50% of shares
Westone Properties Limited Owns 75–100% of shares
Axismarket Limited Owns 75–100% of shares
Bayham Street 3 Ltd Owns more than 25% of shares
Bayham Street 5 Ltd Owns more than 25% of shares
Bayham Street 7 Ltd Owns more than 25% of shares
Bayham Street Apartments Ltd Owns more than 25% of shares
Summer Butterfly Limited Right to appoint and remove directors
Azzwood (Investments & Developments) Limited Owns 75–100% of shares
Bannock Properties Limited Owns 25–50% of shares
East Surrey Properties Limited Owns 75–100% of shares
Beeston Properties Limited Owns 75–100% of shares
Blenheim Properties Limited Owns 25–50% of shares
Dometown Limited Owns 25–50% of shares
ED Estates Investments Limited Owns 25–50% of shares
Inktown Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Meadway Court Property Company Limited Owns 25–50% of shares
Museprime Properties Limited Owns 75–100% of shares
Rinestone Properties Limited Owns 75–100% of shares
Ultrahome Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £362,000 | £362,000 | £362,000 | £362,000 | £362,000 | £362,000 |
| Current Assets | £100 | £8,457 | £24,315 | £17,785 | £8,728 | £1,481 | £7,201 |
| Creditors (< 1 year) | £0 | £5,818 | £14,111 | £22,705 | £5,722 | £3,829 | £11,789 |
| Creditors (> 1 year) | £0 | £275,477 | £289,000 | £289,000 | £305,000 | £315,000 | £315,000 |
| Net Current Assets | £100 | £2,639 | £10,204 | (£4,920) | £3,006 | (£2,348) | (£4,588) |
| Net Assets | £100 | £89,162 | £83,204 | £68,080 | £60,006 | £44,652 | £42,412 |
| Shareholder Funds | £100 | £89,162 | £83,204 | £68,080 | £60,006 | £44,652 | £42,412 |
Filings
Filing history not loaded yet. See it on Companies House
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