MINTERN CLOSE (MANAGEMENT) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-29 (in 11mo)
Last made up 2026-04-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Unclassified median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Equity | £0 | £0 | £0 | £0 | £0 | £0 | |
| Average employees | — | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Myers Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting is appropriate. No material uncertainties were identified that may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “After the year end, a third party initiated legal proceedings against the company in relation to historic matters concerning the management of a property. The claimant is seeking approximately £35,000 in damages. The matter is being defended. This is treated as a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTONIADES, Mario | Director | 2024-02-27 | Feb 1969 | British |
| KHAN, Shamila | Director | 2021-11-04 | Nov 1981 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALMAN, Savash | Secretary | 2012-09-20 | 2013-06-15 |
| BARROW, Natasha Jane | Secretary | 2007-07-12 | 2008-07-10 |
| COHEN, Debra | Secretary | 1995-08-10 | 1998-04-01 |
| KASINOS, Thalia | Secretary | 2009-03-23 | 2012-07-12 |
| NUNN, Barbara Rose | Secretary | — | 1995-08-10 |
| TARR, James Daniel | Secretary | 2003-04-01 | 2007-07-23 |
| WILLIAMSON, Peter Edwin | Secretary | 1998-04-01 | 2003-04-01 |
| ANDREWS LETTINGS AND MANAGEMENT | Corporate Secretary | 2008-07-10 | 2009-01-05 |
| HML COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2013-06-15 | 2014-05-01 |
| URANG PROPERTY MANAGEMENT LIMITED | Corporate Secretary | 2021-02-23 | 2022-03-28 |
| ANTONIADES, Jane Frances | Director | 2020-01-10 | 2024-02-27 |
| BALMAN, Savash | Director | 2013-06-19 | 2020-03-13 |
| BERGUER, Priscilla Evelyn Hope | Director | 2005-01-25 | 2008-07-10 |
| BERGUER, Priscilla Evelyn Hope | Director | 2001-12-10 | 2002-07-22 |
| BISRAM, Nayantara | Director | 2013-06-05 | 2014-10-01 |
| BOWSTEAD, Wendy | Director | 2016-12-01 | 2017-10-18 |
| CARROLL, Raymond William | Director | 2013-02-25 | 2013-09-30 |
| COHEN, Debra | Director | 1998-04-01 | 2001-12-13 |
| DAVIS, Simon Hamilton | Director | 2012-09-20 | 2013-09-27 |
| DE KRETSER, Sheelagh | Director | 2000-11-23 | 2002-07-25 |
| DOWNEY, Patrick Gerald | Director | 2009-02-25 | 2011-03-18 |
| GARIP, Cemil Orhan | Director | 2002-08-22 | 2003-03-07 |
| HALAWA, Mohamad | Director | 2002-08-29 | 2008-07-10 |
| HARRINGTON, Robert | Director | 2009-07-08 | 2013-02-25 |
| HUNT, Moira | Director | 2009-02-15 | 2009-06-11 |
| HUNT, Moira | Director | 2003-04-02 | 2009-02-14 |
| KASINOS, Thalia | Director | 2009-02-10 | 2012-07-12 |
| KELLY, Margaret | Director | 2004-08-06 | 2009-03-10 |
| KENTAS, Michael | Director | — | 1995-08-10 |
| LANCASTER, Christine | Director | 1998-04-01 | 2001-12-10 |
| LANCASTER, Christine | Director | — | 1997-07-14 |
| LEGGOTT, Charles Richard | Director | 2002-08-29 | 2007-10-05 |
| MONKS, Simon | Director | 1995-08-10 | 1998-04-01 |
| MUSA, Sibel Bingul | Director | 2007-04-30 | 2008-07-10 |
| NAUGHTON, Rachel Sarah | Director | 2001-12-10 | 2002-07-24 |
| O NEILL, Josie | Director | 2001-12-10 | 2003-03-07 |
| PANAYI, Christos | Director | 2006-09-06 | 2009-02-14 |
| PAPILIO, Carmela | Director | 2021-11-04 | 2023-05-01 |
| PAPILIO, Carmela | Director | 2016-08-08 | 2017-02-28 |
| RUSTEM, Tolga Polat | Director | 2008-10-20 | 2009-01-10 |
| SCREENE, Siobhan Anne | Director | 2002-08-29 | 2004-08-09 |
| SCULLION, Oisin Joseph | Director | 2019-12-09 | 2021-07-23 |
| SHAFI, Omar | Director | 2013-02-25 | 2014-02-26 |
| SHAH, Jayendra | Director | 2013-06-05 | 2020-02-10 |
| SMITH, Terence Andrew | Director | 1998-08-24 | 2003-04-01 |
| WALKER, John | Director | — | 1996-07-11 |
| WHARTON, Angela | Director | 2003-04-02 | 2004-10-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 217 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-08-15 MA Memorandum articles
- 2022-08-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | MA | incorporation | Memorandum articles | |
| 2022-08-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | CH01 | officers | Change person director company with change date | |
| 2022-03-30 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.