THE MINTON SPRING WATER COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE MINTON SPRING WATER COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MINTON SPRING WATER COMPANY LIMITED was incorporated 9 years ago on 20/06/2012 and has the registered number: 08113420. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2022.

THE MINTON SPRING WATER COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUICKBID LIMITED (until 18/10/2012)

Confirmation Statements

Last Statement Next Statement Due
20/06/2021 04/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-08-07 CURRENT
MR SYED BASAR SHUEB Jul 1976 Pakistani Director 2018-06-21 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2012-06-20 UNTIL 2012-06-20 RESIGNED
MR NICHOLAS MARTIN SCOTT Jul 1964 British Director 2012-06-20 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Osama Hussein Saleh Hussein Alahdaly 2018-06-21 8/1968 Abu Dhabi   Dubai Ownership of shares 75 to 100 percent
Marbleware Limited 2016-06-26 - 2018-06-21 Swansea   West Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Martin Scott 2016-06-20 - 2016-06-20 7/1964 Leominster   Herefordshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Minton Spring Water Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-09-2018 £-472,403 equity
The Minton Spring Water Company Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 30-09-2017 £-910,733 equity
The Minton Spring Water Company Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £18,694 Cash £-725,376 equity
The Minton Spring Water Company Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £21,729 Cash £-527,256 equity
The Minton Spring Water Company Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £24,819 Cash £-317,718 equity

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