Introduction
Watch Company
M
MINAFON PROPERTIES LIMITED
MINAFON PROPERTIES LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. MINAFON PROPERTIES LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13480563
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 29 June 2024 - 28 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 March 2027
Period: 29 June 2025 - 28 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
77 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
Brulimar House Jubilee Road Middleton Manchester M24 2LX United Kingdom
From: 28 June 2021To: 11 May 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SALZMAN, David
ActiveWindsor Road, ManchesterM25 0DB
Born September 1971
Director
Appointed 28 Jun 2021
SALZMAN, David
Windsor Road, ManchesterM25 0DB
Born September 1971
Director
28 Jun 2021
Active
SALZMAN, Simon
ResignedWindsor Road, ManchesterM25 0DB
Born May 1978
Director
Appointed 28 Jun 2021
Resigned 02 Feb 2024
SALZMAN, Simon
Windsor Road, ManchesterM25 0DB
Born May 1978
Director
28 Jun 2021
Resigned 02 Feb 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Salzman
ActiveWindsor Road, ManchesterM25 0DB
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Mr Simon Salzman
Windsor Road, ManchesterM25 0DB
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Active
Mr David Salzman
ActiveWindsor Road, ManchesterM25 0DB
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Mr David Salzman
Windsor Road, ManchesterM25 0DB
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
23 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2023
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022