Minton Wavendon Limited LONDON


Founded in 2016, Minton Wavendon, classified under reg no. 09941373 is a liquidation company. Currently registered at 5th Floor Grove House NW1 6BB, London the company has been in the business for eight years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on Tue, 29th Mar 2022.

Minton Wavendon Limited Address / Contact

Office Address 5th Floor Grove House
Office Address2 248a Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09941373
Date of Incorporation Thu, 7th Jan 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (90 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Vikesh P.

Position: Secretary

Appointed: 13 September 2021

Elliot B.

Position: Director

Appointed: 28 April 2016

Mark G.

Position: Director

Appointed: 07 January 2016

Robin A.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Max A.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Jonathan P.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Peter N.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Samuel G.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Ivor S.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Andrew C.

Position: Director

Appointed: 28 April 2016

Resigned: 10 October 2022

Mark T.

Position: Secretary

Appointed: 07 January 2016

Resigned: 13 September 2021

People with significant control

Elliot B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-292022-03-29
Balance Sheet
Cash Bank On Hand45 5841 117 016
Current Assets2 956 3261 117 016
Debtors19 349 
Other Debtors19 349 
Total Inventories2 891 393 
Other
Creditors3 028 4081 103 529
Net Current Assets Liabilities-72 08213 487
Other Creditors3 017 286 
Other Taxation Social Security Payable 1 103 529
Total Assets Less Current Liabilities-72 08213 487
Trade Creditors Trade Payables11 122 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Address change date: Tue, 19th Sep 2023. New Address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB. Previous address: 39a Joel Street Northwood Hills HA6 1NZ England
filed on: 19th, September 2023
Free Download (2 pages)

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