Minton Group Limited

Active03058956 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other service activities n.e.c. (96090)
Owned by
Mark Howard Gershinson
Ivor Spiro
Accounts type
Total exemption full
Region
Greater London
Address
39A Joel Street
Northwood Hills
HA6 1NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Pabari, Vikesh
Secretary · Appointed 13 September 2021
Director · Appointed 7 May 1998
British
Born December 1962 (63)
Director · Appointed 13 July 1995
British
Born April 1940 (86)
Officer history (7 former)
13 September 2021
Resigned Thompson, Mark David as Secretary
13 September 2021
Appointed Pabari, Vikesh as Secretary
6 May 2003
Resigned Spiro, Denise as Director
17 October 2001
Resigned Clancy, Maxine Yvette as Secretary
6 March 2001
Resigned Spiro, Denise as Secretary
6 March 2001
Appointed Thompson, Mark David as Secretary
17 December 1998
Appointed Clancy, Maxine Yvette as Secretary
7 May 1998
Appointed Gershinson, Mark Howard as Director
9 February 1996
Resigned Lissack, Charles Dorian as Director
13 July 1995
Appointed Spiro, Denise as Secretary
13 July 1995
Appointed Lissack, Charles Dorian as Director
13 July 1995
Appointed Spiro, Denise as Director
13 July 1995
Appointed Spiro, Ivor as Director
13 July 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 July 1995
Resigned Saggers, Michael Terry as Director
19 May 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 May 1995
Appointed Saggers, Michael Terry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1940 (86)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Minton Group Limited This company
Minton Commercial Properties Limited Owns 75–100% of shares
Minton Oldbury Limited Owns 75–100% of shares
Minton Northampton LLP Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,264,342
Cash
£236,305
Employees
2
Debt Ratio
0%

Trend

Cash
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,900,837 £2,062,252 £1,152,160 £1,143,863 £236,305
Balance sheet detail
20252024202320222021
Fixed Assets£745,101£759,591£739,591£220£70,435
Current Assets£5,520,777£6,158,239£5,937,895£6,492,006£6,690,373
Debtors£5,284,472£5,014,376£4,785,735£4,429,754£3,789,536
Cash£236,305£1,143,863£1,152,160£2,062,252£2,900,837
Creditors (< 1 year)£26,392£51,951£125,663£397,761
Net Current Assets£5,519,241£6,131,847£5,885,944£6,366,343£6,292,612
Net Assets£6,264,342
Shareholder Funds£6,891,438£6,625,535£6,366,563£6,363,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates19 May 2026
27 March 2026Total exemption full accounts30 June 2025
21 May 2025Confirmation statement with no updates19 May 2025
26 February 2025Total exemption full accounts30 June 2024
24 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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