CompanyTrack
M

MINTERTON SERVICES LIMITED

Dissolved London

Activities of distribution holding companies

Activities of distribution holding companies
M

MINTERTON SERVICES LIMITED

Activities of distribution holding companies

Founded 14 May 2003 Dissolved London, United Kingdom
Activities of distribution holding companies
Accounts Submitted 7 Jan 2022
Confirmation Statement Submitted 19 Oct 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Waterside House 35 North Wharf Road London W2 1NW

Credit Report

Discover MINTERTON SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

4 active 14 resigned
Status
Nick James FollandDirectorBritishUnited Kingdom601 Feb 2019Active
Patricia HowellDirectorBritishEngland548 Feb 2018Active
Patricia HowellSecretaryUnknownUnknown8 Feb 2018Active
Robert Dylan LyonsDirectorBritishEngland3916 Dec 2021Active

Shareholders

Shareholders (1)

Marks And Spencer Plc
100.0%
116 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marks And Spencer Plc

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

Group Structure

Group Structure

MARKS AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MINTERTON SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Oct 2022Confirmation StatementConfirmation statement made on 2022-05-14 with no updatesView(3 pages)
14 Jun 2022DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
3 May 2022GazetteGazette Notice VoluntaryView(1 page)
20 Apr 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

19 Oct 2022 Confirmation Statement

Confirmation statement made on 2022-05-14 with no updates

14 Jun 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

3 May 2022 Gazette

Gazette Notice Voluntary

20 Apr 2022 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Confirmation statement made on 2022-05-14 with no updates

3 years ago on 19 Oct 2022

Dissolution Voluntary Strike Off Suspended

3 years ago on 14 Jun 2022

Gazette Notice Voluntary

3 years ago on 3 May 2022

Dissolution Application Strike Off Company

3 years ago on 20 Apr 2022