Minton Morrill (Holdings) Limited was formally closed on 2023-08-29.
Minton Morrill (holdings) was a private limited company that was located at 15Th Floor St. James's Tower, 7 Charlotte Street, Manchester, M1 4DZ, ENGLAND. The company (formally formed on 2018-06-11) was run by 4 directors.
Director Adrian D. who was appointed on 02 September 2022.
Director Peter H. who was appointed on 02 September 2022.
Director Alexandra L. who was appointed on 02 September 2022.
The company was officially classified as "non-trading company" (74990).
The most recent confirmation statement was sent on 2023-05-15 and last time the accounts were sent was on 30 November 2021.
| Office Address | 15th Floor St. James's Tower |
| Office Address2 | 7 Charlotte Street |
| Town | Manchester |
| Post code | M1 4DZ |
| Country of origin | United Kingdom |
| Registration Number | 11406968 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Date of Dissolution | Tue, 29th Aug 2023 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 29th May 2024 |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
Fletchers Solicitors Limited
Dukes House 34 Hoghton Street, Southport, Merseyside, PR9 0PU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 05743784 |
| Notified on | 2 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julia M.
| Notified on | 24 October 2018 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon M.
| Notified on | 11 June 2018 |
| Ceased on | 2 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU United Kingdom to 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ on November 30, 2022 filed on: 30th, November 2022 |
address | Free Download (1 page) |
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