Introduction
Watch Company
A
ABERDEEN MINTO NOMINEES LIMITED
ABERDEEN MINTO NOMINEES LIMITED is an active company incorporated on 3 August 2022 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABERDEEN MINTO NOMINEES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14272830
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 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 2 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
EXETER LLOYDS NOMINEES 1 LIMITED
From: 3 August 2022To: 22 June 2023
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 03 Aug 2022
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
03 Aug 2022
Active
LACHS, Benjamin Sam
ActiveGeorge Street, ManchesterM25 9WS
Born March 1994
Director
Appointed 03 Aug 2022
LACHS, Benjamin Sam
George Street, ManchesterM25 9WS
Born March 1994
Director
03 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aberdeen Minto Gp Llp
ActiveGeorge Street, ManchesterM25 9WS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Aug 2022
Aberdeen Minto Gp Llp
George Street, ManchesterM25 9WS
Ownership of shares 75 to 100 percent
03 Aug 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
28 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2023