MINHILL INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	27 Mar 2018	Active
Katherine Fyfe	Director	British	England	40	20 Jul 2022	Active

Shareholders

Shareholders (2)


Bld Property Holdings Limited	50.0%	200	5% Non-cumulative Preference	25 Aug 2015
Bld Property Holdings Limited	50.0%	200	Ordinary	25 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bld Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Bld Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

BLD PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BL DAVIDSON LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

MINHILL INVESTMENTS LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Sept 2022	Capital	Statement by Directors	View(1 page)
2 Sept 2022	Insolvency	Solvency Statement dated 23/08/22	View(1 page)