MINTON GROUP LIMITED

Active Northwood Hills

Management of real estate on a fee or contract basis

2 employees website.com
Professional services Management of real estate on a fee or contract basisOther service activities n.e.c.
M

MINTON GROUP LIMITED

Management of real estate on a fee or contract basis

Founded 19 May 1995 Active Northwood Hills, England 2 employees website.com
Professional services Management of real estate on a fee or contract basisOther service activities n.e.c.

Previous Company Names

MINTON PROPERTIES (UK) LIMITED 31 Jul 1995 — 18 Jan 2002
ANDYARN LIMITED 19 May 1995 — 31 Jul 1995
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 21 May 2025 Next due 2 Jun 2026 23 days remaining
Net assets £6M £627K 2025 year on year
Total assets £6M £652K 2025 year on year
Total Liabilities £2K £25K 2025 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

39a Joel Street Northwood Hills Middlesex HA6 1NZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINTON GROUP LIMITED (03058956), an active professional services company based in Northwood Hills, England. Incorporated 19 May 1995. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£236.31k

Decreased by £907.56k (-79%)

Net Assets

£6.26M

Decreased by £627.10k (-9%)

Total Liabilities

£1.54k

Decreased by £24.86k (-94%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Mark Howard GershinsonDirectorBritishEngland637 May 1998Active
Vikesh PabariSecretaryUnknownUnknown13 Sept 2021Active

Shareholders

Shareholders (2)

Ivor Spiro
50.0%
Mark Howard Gersshinson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ivor Spiro

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Howard Gershinson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
21 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
26 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
24 May 2024Confirmation StatementConfirmation statement made on 19 May 2024 with no updates
27 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

21 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

24 May 2024 Confirmation Statement

Confirmation statement made on 19 May 2024 with no updates

27 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Confirmation statement made on 19 May 2025 with no updates

11 months ago on 21 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 19 May 2024 with no updates

1 years ago on 24 May 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 27 Mar 2024