Company Information for

MINTON HOUSE GROUP LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,

Company Registration Number

03397518

Private Limited Company

Active - Proposal to Strike off

About Minton House Group Ltd

MINTON HOUSE GROUP LIMITED was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minton House Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MINTON HOUSE GROUP LIMITED
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in SW1H
Previous Names
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
07/06/2018
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
31/12/2009
WYNCHGATE HOLDINGS (1997) LIMITED
15/01/2003

Filing Information

Company Number03397518
Date formed1997-07-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2021-08-05 20:17:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Gregory Company Secretary 2018-06-07
Mark Dowden Director DIRECTOR 2014-05-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Capita Group Secretary Limited Company Secretary 2008-12-01 2018-06-07
Andrew John Bowman Director 2016-03-23 2018-06-07
Alistair Robert Mactaggart Director 2016-09-30 2018-06-07
Andrew Bord Director 2014-07-02 2016-09-30
Ian Edward Jarvis Director 2014-01-03 2016-03-23
Iqbal Singh Sandhu Director 2014-02-28 2014-08-14
Peter Hamilton Julier Director 2013-06-01 2014-02-28
William David Finlay Director 2010-06-24 2014-02-03
Anthony Jonathan Page Director 2005-01-04 2013-12-31
Anthony Nicholas Greatorex Director 2013-09-01 2013-12-06
Richard Francis Holland Director 2008-03-31 2010-03-31
Kevin Whyte Director 2005-01-04 2009-04-27
Capita Company Secretarial Services Limited Company Secretary 2005-11-01 2008-12-01
Anthony Maxwell Pell Director 2005-08-08 2008-03-31
Justin Dawson Damer Director 2003-06-24 2007-01-02
David Gay Pearson Director 2005-07-19 2006-05-18
Gordon Mark Hurst Company Secretary 2002-06-19 2005-10-31
Gary Salter Director 2003-04-01 2005-01-01
Janet Leigh Scott Director 2003-05-01 2005-01-01
Gordon Mark Hurst Director 2002-06-19 2004-06-29
Paul Richard Martin Pindar Director 2002-06-19 2004-06-29
Peter John Walters Director 2003-04-01 2003-06-06
Gary Salter Director 1997-10-24 2003-03-27
Peter John Walters Director 1997-10-24 2003-03-27
Renitha Thomas Tutin Company Secretary 2000-11-09 2002-06-19
Clive Baron Saron Director 2001-07-25 2002-06-19
Keith Andrew Birch Director 1997-10-24 2002-04-12
Peter John Walters Company Secretary 1997-10-24 2000-11-09
Velocity Company Secretarial Services Limited Company Secretary 1997-07-03 1997-10-24
Velocity Company (holdings) Limited Nominated Director 1997-07-03 1997-10-24

Related Directorships for Mark Dowden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Dowden TEWKESBURY HALF MARATHON LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active
Mark Dowden RACE GENERATION LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active
Mark Dowden BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITEDDirector 2014-04-07 CURRENT 2001-03-09 Active - Proposal to Strike off