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Contact details

Officers11

Finance2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MINTON INVESTMENTS (INDUSTRIAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 1991 (32 years ago)

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Summary

NameMINTON INVESTMENTS (INDUSTRIAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02671974
Incorporation Date17 Dec 1991 (32 years ago) / 73 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, B90 8AJ

Officers

individual

IndividualUnited Kingdom

Mr Peter Henry Simpkin

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpkin, Adam Christopher

Director


Appointed on01 Dec 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpkin, Nadine Carol

Director


Appointed on09 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simpkin, Daniel Peter

Secretary


Appointed on25 Oct 2004

Resigned on09 Apr 2021

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on17 Dec 1991

Resigned on17 Dec 1991

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Financial reports

YearFixed assetsTotal equityOther
20216,100,000 GBP
(~$8,389,193)
4,454,431 GBP
(~$6,126,079)
View full report
20205,322,651 GBP
(~$6,825,369)
3,277,499 GBP
(~$4,202,820)
View full report

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Documents

DateNameTypeDocument
17 Aug 2022Accounts with accounts type unaudited abridgedAAView
15 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View
09 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is MINTON INVESTMENTS (INDUSTRIAL) LIMITED's headquarters?

MINTON INVESTMENTS (INDUSTRIAL) LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY PARK, B90 8AJ

What is MINTON INVESTMENTS (INDUSTRIAL) LIMITED's industry?

MINTON INVESTMENTS (INDUSTRIAL) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MINTON INVESTMENTS (INDUSTRIAL) LIMITED started?

MINTON INVESTMENTS (INDUSTRIAL) LIMITED was started in 1991

Sources: Companies House