MD

MINTON,TREHARNE & DAVIES LIMITED

Active

Company number 00435262

Cardiff, Wales · Incorporated 15 May 1947

Minton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff, CF14 7HY, Wales

Last updated on 15 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher James Minton
Born May 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 April 2025
PS
Mr Richard John Minton
Born February 1982
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
29 April 2025
PS
Mrs Jacquline Anne Minton
Born April 1952
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
29 April 2025
PS
Mr John Edward Minton
Born June 1950
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Accounts With Accounts Type Group
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Resolution
Resolution
17 October 2024 View
Capital Name Of Class Of Shares
Capital
15 October 2024 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2024 View
Accounts With Accounts Type Group
Accounts
28 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts Amended With Accounts Type Group
Accounts
9 October 2023 View
Accounts With Accounts Type Group
Accounts
28 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 December 2022 View
Change Person Secretary Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Gazette Filings Brought Up To Date
Gazette
10 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Group
Accounts
17 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Accounts With Accounts Type Group
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Capital Name Of Class Of Shares
Capital
7 January 2019 View
Resolution
Resolution
4 January 2019 View
Accounts With Accounts Type Group
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
3 March 2017 View
Confirmation Statement
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2013 View
Capital Name Of Class Of Shares
Capital
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Legacy
Mortgage
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Group
Accounts
2 February 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Legacy
Mortgage
22 July 2009 View
Legacy
Mortgage
17 July 2009 View
Legacy
Mortgage
17 July 2009 View
Legacy
Mortgage
17 July 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
31 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Mortgage
5 December 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Mortgage
19 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
8 September 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Annual Return
8 January 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Mortgage
30 October 1997 View
Legacy
Mortgage
17 October 1997 View
Legacy
Capital
6 October 1997 View
Resolution
Resolution
6 October 1997 View
Resolution
Resolution
6 October 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Officers
26 November 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full Group
Accounts
29 September 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Mortgage
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
3 March 1993 View
Legacy
Mortgage
21 December 1992 View
Accounts With Accounts Type Small
Accounts
7 July 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Small Group
Accounts
15 July 1991 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Small
Accounts
31 July 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Capital
6 December 1989 View
Legacy
Capital
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Accounts With Accounts Type Small
Accounts
18 July 1989 View
Legacy
Annual Return
21 April 1989 View
Legacy
Address
21 April 1989 View
Legacy
Address
6 March 1989 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Small Group
Accounts
25 April 1988 View
Legacy
Annual Return
19 May 1987 View
Accounts With Accounts Type Small Group
Accounts
19 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 July 1986 View
Accounts With Accounts Type Small
Accounts
20 June 1986 View
Certificate Change Of Name Company
Change Of Name
25 July 1968 View
Miscellaneous
Miscellaneous
15 May 1947 View
Incorporation Company
Incorporation
15 May 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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