Minster Group Holdings Limited is a private limited company situated at 4 Chessingham Park, Common Road Dunnington, York YO19 5SE. Incorporated on 2020-11-27, this 3-year-old company is run by 2 directors.
Director Alan C., appointed on 27 November 2020. Director Robin C., appointed on 27 November 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-07-29 and the date for the following filing is 2024-08-12. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 4 Chessingham Park |
| Office Address2 | Common Road Dunnington |
| Town | York |
| Post code | YO19 5SE |
| Country of origin | United Kingdom |
| Registration Number | 13048123 |
| Date of Incorporation | Fri, 27th Nov 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 27 November 2020
Position: Director
Appointed: 27 November 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Robin C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christina C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robin C.
| Notified on | 27 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christina C.
| Notified on | 27 November 2020 |
| Ceased on | 4 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan C.
| Notified on | 27 November 2020 |
| Ceased on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 200 | 351 856 | 354 058 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 1 801 | 53 646 | 54 863 |
| Investments Fixed Assets | 1 801 | 1 801 | 1 801 |
| Investments In Group Undertakings | 1 801 | 1 801 | 1 801 |
| Net Current Assets Liabilities | 399 | 298 210 | 299 195 |
| Other Creditors | 1 801 | 53 646 | 54 632 |
| Other Taxation Social Security Payable | 231 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 2 200 | 300 011 | 300 996 |
| Number Shares Issued Fully Paid | 200 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (8 pages) |
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