Introduction
Watch Company
M
MINC PROPERTY LIMITED
MINC PROPERTY LIMITED is an active company incorporated on 27 May 2022 with the registered office located in Hawarden. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MINC PROPERTY LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14136794
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Adlink House C/O A M Wyatt And Co Ltd 86 The Highway Hawarden, CH5 3DJ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MINCHIN, Caroline
ActiveC/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born February 1966
Director
Appointed 27 May 2022
MINCHIN, Caroline
C/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born February 1966
Director
27 May 2022
Active
MINCHIN, Claudia Rose
ActiveC/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born April 2001
Director
Appointed 27 May 2022
MINCHIN, Claudia Rose
C/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born April 2001
Director
27 May 2022
Active
MINCHIN, Philip
ActiveC/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born July 1972
Director
Appointed 27 May 2022
MINCHIN, Philip
C/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born July 1972
Director
27 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Minchin
ActiveC/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
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 27 May 2022
Mr Philip Minchin
C/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2022
Active
Mrs Caroline Minchin
ActiveC/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
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 27 May 2022
Mrs Caroline Minchin
C/O A M Wyatt And Co Ltd, HawardenCH5 3DJ
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
7
Description
Type
Date Filed
Document