M C MINETT LIMITED

Active Watford

Accounting and auditing activities

2 employees website.com
Accounting and auditing activities
M

M C MINETT LIMITED

Accounting and auditing activities

Founded 12 Feb 2010 Active Watford, United Kingdom 2 employees website.com
Accounting and auditing activities
Accounts Submitted 29 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Oct 2025 Next due 7 Nov 2026 6 months remaining
Net assets £554K £34K 2023 year on year
Total assets £556K £36K 2023 year on year
Total Liabilities £3K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP

Full company profile for M C MINETT LIMITED (07155727), an active company based in Watford, United Kingdom. Incorporated 12 Feb 2010. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£553.86k

Decreased by £33.62k (-6%)

Total Liabilities

£2.56k

Decreased by £2.50k (-49%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gillian MinettDirectorBritishUnited Kingdom6811 Sept 2024Active
Gillian MinettSecretaryUnknownUnknown12 Feb 2010Active
Martin Clifford MinettDirectorBritishEngland7112 Feb 2010Active

Shareholders

Shareholders (2)

Martin Clifford Minett
50.0%
50
Gillian Minett
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Clifford Minett

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gillian Minett

British

Active
Notified 24 Oct 2024
Residence United Kingdom
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with updates
8 Nov 2024OfficersChange to director Gillian Minett on 8 Nov 2024
8 Nov 2024Persons With Significant ControlChange to Gillian Minett as a person with significant control on 8 Nov 2024
24 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with updates

8 Nov 2024 Officers

Change to director Gillian Minett on 8 Nov 2024

8 Nov 2024 Persons With Significant Control

Change to Gillian Minett as a person with significant control on 8 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with no updates

6 months ago on 24 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 24 Oct 2024 with updates

1 years ago on 25 Nov 2024

Change to director Gillian Minett on 8 Nov 2024

1 years ago on 8 Nov 2024

Change to Gillian Minett as a person with significant control on 8 Nov 2024

1 years ago on 8 Nov 2024