Introduction
Watch Company
M
MINCHIN PROPERTY GROUP LIMITED
MINCHIN PROPERTY GROUP LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Tarporley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MINCHIN PROPERTY GROUP LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12836043
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
Firtree Cottage Stapleford Tarporley, CW6 0ET,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MINCHIN, Caroline
ActiveStapleford, TarporleyCW6 0ET
Born February 1966
Director
Appointed 25 Aug 2020
MINCHIN, Caroline
Stapleford, TarporleyCW6 0ET
Born February 1966
Director
25 Aug 2020
Active
MINCHIN, Phillip Edward
ActiveStapleford, TarporleyCW6 0ET
Born July 1972
Director
Appointed 25 Aug 2020
MINCHIN, Phillip Edward
Stapleford, TarporleyCW6 0ET
Born July 1972
Director
25 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Phillip Edward Minchin
ActiveStapleford, TarporleyCW6 0ET
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Mr Phillip Edward Minchin
Stapleford, TarporleyCW6 0ET
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2020
Active
Mrs Caroline Minchin
ActiveStapleford, TarporleyCW6 0ET
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Mrs Caroline Minchin
Stapleford, TarporleyCW6 0ET
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Aug 2020
Active
Filing History
10
Description
Type
Date Filed
Document