Introduction
Watch Company
M
MINTWATER ESTATES LTD
MINTWATER ESTATES LTD is an active company incorporated on 27 January 2023 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MINTWATER ESTATES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14620646
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 31 January 2026 (3 months ago)
Period: 27 January 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
212 Alexandra Road Gateshead, NE8 4EB,
Previous Addresses
24 Yew Tree Court Bridge Lane London NW11 0RA England
From: 1 June 2023To: 10 July 2023
212 Alexandra Road Gateshead NE8 4EB United Kingdom
From: 27 January 2023To: 1 June 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FISHER, Maurice
ActiveAlexandra Road, GatesheadNE8 4EB
Born May 1998
Director
Appointed 27 Jan 2023
FISHER, Maurice
Alexandra Road, GatesheadNE8 4EB
Born May 1998
Director
27 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Maurice Fisher
ActiveAlexandra Road, GatesheadNE8 4EB
Born May 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Mr Maurice Fisher
Alexandra Road, GatesheadNE8 4EB
Born May 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
15
Description
Type
Date Filed
Document
31 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2026
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
18 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023