MINTON CONSULTANCY LIMITED
ESSEX

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Company number 05917106
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of MINTON CONSULTANCY LIMITED are www.mintonconsultancy.co.uk, and www.minton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minton Consultancy Limited is a Private Limited Company. The company registration number is 05917106. Minton Consultancy Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Minton Consultancy Limited is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qt. The company`s financial liabilities are £135.98k. It is £12.29k against last year. The cash in hand is £148.76k. It is £-12.62k against last year. And the total assets are £148.94k, which is £-39.15k against last year. MADDEN, Mark James is a Director of the company. MINTON, Douglas Malcolm is a Director of the company. Secretary MADDEN, Mark James has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


minton consultancy Key Finiance

LIABILITIES £135.98k
+9%
CASH £148.76k
-8%
TOTAL ASSETS £148.94k
-21%
All Financial Figures

Current Directors

Director
MADDEN, Mark James
Appointed Date: 09 April 2012
56 years old
Director
MINTON, Douglas Malcolm
Appointed Date: 25 August 2006
60 years old

Resigned Directors

Secretary
MADDEN, Mark James
Resigned: 16 September 2009
Appointed Date: 25 August 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Mark James Madden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Malcolm Minton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTON CONSULTANCY LIMITED Events

19 Oct 2016
Confirmation statement made on 25 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
02 Sep 2015
Director's details changed for Douglas Malcolm Minton on 1 August 2015
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
11 Sep 2006
New secretary appointed
29 Aug 2006
Registered office changed on 29/08/06 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
25 Aug 2006
Incorporation

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