| Company Name | Minton Morrill (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11406968 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2018(5 years, 10 months ago) |
| Dissolution Date | 29 August 2023 (7 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Kevin Denson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2022(4 years, 2 months after company formation) |
| Appointment Duration | 12 months (closed 29 August 2023) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ |
| Director Name | Mr Peter Demmery Haden |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2022(4 years, 2 months after company formation) |
| Appointment Duration | 12 months (closed 29 August 2023) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ |
| Director Name | Mr Alexander Thomas Kenny |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2022(4 years, 2 months after company formation) |
| Appointment Duration | 12 months (closed 29 August 2023) |
| Role | Chief Marketing Officer |
| Country of Residence | England |
| Correspondence Address | 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ |
| Director Name | Ms Alexandra Joy Lynch |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2022(4 years, 2 months after company formation) |
| Appointment Duration | 12 months (closed 29 August 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ |
| Director Name | Mr Simon Julian Minton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 26/27 Park Square West Leeds LS1 2PL |
| Director Name | Mrs Julia Mary Morrill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26/27 Park Square West Leeds LS1 2PL |
| Director Name | Ms Sahida Patel |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26/27 Park Square West Leeds LS1 2PL |
Location
| Registered Address | 15th Floor St. James's Tower 7 Charlotte Street Manchester M1 4DZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 30 September 2022 | Delivered on: 6 October 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2023 | Application to strike the company off the register (2 pages) |
| 15 May 2023 | Confirmation statement made on 15 May 2023 with updates (3 pages) |
| 30 November 2022 | 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 30 November 2022 (1 page) |
| 6 October 2022 | Registration of charge 114069680001, created on 30 September 2022 (7 pages) |
| 20 September 2022 | Resolutions
|
| 20 September 2022 | Memorandum and Articles of Association (14 pages) |
| 20 September 2022 | Current accounting period extended from 30 November 2022 to 30 April 2023 (1 page) |
| 16 September 2022 | Termination of appointment of Julia Mary Bernadette Morrill as a director on 2 September 2022 (1 page) |
| 16 September 2022 | Appointment of Mr Alexander Thomas Kenny as a director on 2 September 2022 (2 pages) |
| 15 September 2022 | Cessation of Julia Mary Bernadette Morrill as a person with significant control on 2 September 2022 (1 page) |
| 15 September 2022 | Registered office address changed from 26/27 Park Square West Leeds LS1 2PL United Kingdom to Dukes House 34 Hoghton Street Southport Merseyside PR9 0PU on 15 September 2022 (1 page) |
| 15 September 2022 | Cessation of Simon Julian Minton as a person with significant control on 2 September 2022 (1 page) |
| 15 September 2022 | Appointment of Ms Alexandra Joy Lynch as a director on 2 September 2022 (2 pages) |
| 15 September 2022 | Notification of Fletchers Solicitors Limited as a person with significant control on 2 September 2022 (2 pages) |
| 15 September 2022 | Termination of appointment of Simon Julian Minton as a director on 2 September 2022 (1 page) |
| 15 September 2022 | Appointment of Mr Peter Demmery Haden as a director on 2 September 2022 (2 pages) |
| 15 September 2022 | Appointment of Mr Adrian Kevin Denson as a director on 2 September 2022 (2 pages) |
| 15 September 2022 | Termination of appointment of Sahida Patel as a director on 2 September 2022 (1 page) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
| 31 May 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 18 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 17 June 2021 | Director's details changed for Julia Mary Bernadette Morrill on 7 June 2021 (2 pages) |
| 17 June 2021 | Change of details for Ms Julia Mary Bernadette Morrill as a person with significant control on 7 June 2021 (2 pages) |
| 26 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 29 August 2019 | Second filing of a statement of capital following an allotment of shares on 24 October 2018
|
| 11 June 2019 | Confirmation statement made on 10 June 2019 with updates (5 pages) |
| 11 June 2019 | Change of details for Mr Simon Julian Minton as a person with significant control on 24 October 2018 (2 pages) |
| 17 May 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 27 March 2019 | Previous accounting period shortened from 30 June 2019 to 30 November 2018 (1 page) |
| 7 November 2018 | Resolutions
|
| 30 October 2018 | Statement of capital following an allotment of shares on 24 October 2018
|
| 30 October 2018 | Notification of Julia Mary Bernadette Morrill as a person with significant control on 24 October 2018 (2 pages) |
| 11 June 2018 | Incorporation Statement of capital on 2018-06-11
|