MINTON MORRILL (HOLDINGS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MINTON MORRILL (HOLDINGS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
MINTON MORRILL (HOLDINGS) LIMITED was incorporated 6 years ago on 11/06/2018 and has the registered number: 11406968. The accounts status is TOTAL EXEMPTION FULL.

MINTON MORRILL (HOLDINGS) LIMITED - MANCHESTER

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/11/2021

Registered Office

15TH FLOOR ST. JAMES'S TOWER
MANCHESTER
M1 4DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2022 15/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXANDRA JOY LYNCH Nov 1983 British Director 2022-09-02 CURRENT
MR ALEXANDER THOMAS KENNY Aug 1981 British Director 2022-09-02 CURRENT
MR PETER DEMMERY HADEN Oct 1973 British Director 2022-09-02 CURRENT
MR ADRIAN KEVIN DENSON Dec 1972 British Director 2022-09-02 CURRENT
MRS JULIA MARY MORRILL Jan 1958 British Director 2018-06-11 UNTIL 2022-09-02 RESIGNED
MR SIMON JULIAN MINTON May 1957 British Director 2018-06-11 UNTIL 2022-09-02 RESIGNED
SAHIDA PATEL Jun 1974 British Director 2018-06-11 UNTIL 2022-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fletchers Solicitors Limited 2022-09-02 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Julia Mary Bernadette Morrill 2018-10-24 - 2022-09-02 1/1958 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Julian Minton 2018-06-11 - 2022-09-02 5/1957 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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MMA MIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Minton Morrill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2022-06-01 30-11-2021 £9,914 equity
Minton Morrill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2021-08-28 30-11-2020 £9,113 equity
Minton Morrill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2020-06-09 30-11-2019 £9,311 equity
Minton Morrill (Holdings) Limited Filleted accounts for Companies House (small and micro) 2019-05-18 30-11-2018 £8,510 equity

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