MINOR TERTIUS LTD

Active London

Buying and selling of own real estate

Buying and selling of own real estateOther letting and operating of own or leased real estate
M

MINOR TERTIUS LTD

Buying and selling of own real estate

Founded 25 Nov 2024 Active London, England website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Due 25 Aug 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

104a Queen's Drive London N4 2HW England

Full company profile for MINOR TERTIUS LTD (16099779), an active company based in London, England. Incorporated 25 Nov 2024. Buying and selling of own real estate. 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

Awaiting first accounts
For period ending 30 November 2025
Due by 25 August 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Jonathan Arden HewittDirectorBritishUnited Kingdom5625 Nov 2024Active
Mark Andrew HewittDirectorBritishUnited Kingdom6125 Nov 2024Active

Shareholders

Shareholders (2)

Mark Andrew Hewitt
100.0%
100
Jonathan Arden Hewitt
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Andrew Hewitt

British

Active
Notified 25 Nov 2024
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Daisy's Cottage, Marygate, Holy Island, Berwick-Upon-Tweed (TD15 2SJ) NORTHUMBERLAND
Freehold£355,0009 Dec 2024
Daisy's Cottage, Marygate, Holy Island, Berwick-Upon-Tweed (TD15 2SJ)
Freehold £355,000
Added 9 Dec 2024
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Persons With Significant ControlChange to Mr Mark Andrew Hewitt as a person with significant control on 2025-12-01
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-15 with updates
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updates
25 Nov 2024IncorporationCompany incorporated
15 Dec 2025 Persons With Significant Control

Change to Mr Mark Andrew Hewitt as a person with significant control on 2025-12-01

15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-15 with updates

24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

25 Nov 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Change to Mr Mark Andrew Hewitt as a person with significant control on 2025-12-01

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-12-15 with updates

4 months ago on 15 Dec 2025

Confirmation statement made on 2025-11-24 with no updates

5 months ago on 24 Nov 2025

Company incorporated

1 years ago on 25 Nov 2024