Mcminn Developments Ltd (Companies House Registration Number 06599503) is a private limited company incorporated on 2008-05-21 originating in England. This firm has its registered office at 40 Diglis Road, Worcester WR5 3BW. Having undergone a change in 2008-08-18, the previous name this enterprise used was Andrew Mcminn Homes Limited. Mcminn Developments Ltd operates Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name Mcminn Developments Ltd
Number 06599503
Date of Incorporation: 21st May 2008
End of financial year: 31 October
Address: 40 Diglis Road, Worcester, WR5 3BW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular business, we can name: Andrew M. (appointed on 21 May 2008). 1 secretary is also present: Melanie M. (appointed on 21 May 2008). The official register lists 2 persons of significant control, namely: The Mcminn Group Limited is located at Diglis Road, WR5 3BW Worcester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 22,052 919,490 967,980 1,091,172 2,978,196 2,302,891 2,700,670 3,047,277 2,830,266 2,734,741 2,459,814 2,298,879
Fixed Assets - - - 10,614 25,015 540,840 545,947 58,085 - - - -
Total Assets Less Current Liabilities -22,201 -54,825 -47,174 -80,839 -147,739 -316,553 -267,832 -122,070 -154,591 -273,078 -469,513 -674,758
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -22,201 -54,825 -47,174 -80,839 -147,739 -325,350 - - - - - -
Tangible Fixed Assets 89 59 40 10,614 25,015 540,840 - - - - - -

People with significant control

The Mcminn Group Limited
19 July 2017
Address 40 Diglis Road, Worcester, WR5 3BW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10870938
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
6 April 2016 - 19 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023 | accounts
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