MINOR TERTIUS LTD
ActiveCompany number 16099779
London, England · Incorporated 25 November 2024
104a Queen's Drive, London, N4 2HW, England
Last updated on 18 September 2026
Buying and selling of own real estate · SIC 68100
Other letting and operating of own or leased real estate · SIC 68209
Company overview
MINOR TERTIUS LTD is a private limited company registered in England and Wales since its incorporation on 25 November 2024 and remains active on the register. Its registered office is at 104a Queen's Drive, London, N4 2HW, England. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).
Mr Mark Andrew Hewitt is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HEWITT, Jonathan Arden (appointed 25 November 2024) and HEWITT, Mark Andrew (appointed 25 November 2024).
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 15 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 5 filings are recorded against the company at Companies House, most recently an accounts filing on 15 August 2026.
Compliance
Financial snapshot
Year ended 30 November 2025Capital table
Updated on 18 September 2026- MARK ANDREW HEWITT (100.0%)
- JONATHAN ARDEN HEWITT (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 100 | GBP | £1.000 | ||||
| Total | 100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| JONATHAN ARDEN HEWITT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARK ANDREW HEWITT | ORDINARY | 100 | 100.00% | 100 | 100.00% |
| Total | 100 | 100% | 100 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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