Minchinbury Limited
- Company number
- 10594314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, John Dorrington | Director | 28 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tredington Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 | |
| Mrs Catriona Phyllis Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2017 | 6 Nov 2024 |
| Mr John Dorrington Dorrington Ward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Feb 2017 | 6 Nov 2024 |
| Rowan Formations Limited | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | 2 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£832,264 | £5,444 | 0 |
| 31 Mar 2024 | £30,024 | £3,667 | 2 |
| 31 Mar 2023 | £25,972 | £4,475 | 2 |
| 31 Mar 2022 | £19,900 | £5,643 | 2 |
| 31 Mar 2021 | £10,283 | £5,081 | 2 |
| 31 Mar 2020 | £3,699 | £2,805 | 2 |
| 31 Mar 2019 | £753 | £2,586 | - |
| 31 Mar 2018 | - | £4,373 | - |
Connections
Controls
- Ward & Co (Building Conservation) Limited (04017012)
Directors’ other companies
- WARD, John Dorrington - Director at Cantilever Bar Systems Holdings Limited
- WARD, John Dorrington - Director at Cantilever Bar Systems Limited
- WARD, John Dorrington - Director at Ward & Co (Building Conservation) Limited
Companies at the same address
- Tredington Ltd (15921194)
- Ward & Co (Building Conservation) Limited (04017012)