- Companies
- Property developers
- London
- Minton Holdings Limited
Minton Holdings Limited
- Company number
- 00517369
- Incorporated
- 19 Mar 195373 years trading
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects
Minton Holdings Limited is a 73-year-old private limited company registered in London, company number 00517369, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 April 2027, and the CT600 for the period to 30 July 2026 is due at HMRC on 30 July 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £966K (+9%) on the year before, to £12M.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jul 2025 | £12M | £4.4M | £1.6M | 3 | |
| 31 Jul 2024 | £11M | £2.9M | £1.9M | 3 | |
| 31 Jul 2023 | £11M | £2.6M | £8.7M | £1.9M | 3 |
| 31 Jul 2022 | £11M | £2.9M | £9M | £2.5M | 3 |
| 31 Jul 2021 | £10M | £2.6M | £8.6M | £2.6M | 0 |
| 31 Jul 2020 | £9.6M | £2.1M | £8.2M | £2.5M | 3 |
| 31 Jul 2019 | £9.5M | £1.6M | £7.8M | £2.3M | 3 |
| 31 Jul 2018 | £9.4M | £1.5M | £7.6M | £2M | 3 |
| 31 Jul 2017 | £9M | £1.2M | £7.4M | £1.8M | 3 |
| 31 Jul 2016 | £9M | £5.1M | £7.6M | £812K |
Who runs and owns Minton Holdings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (5)
| Name | Role | Appointed |
|---|---|---|
| D*** S*** | Director | before Feb 1993 |
| I*** S*** | Director | before Feb 1993 |
| M*** S*** | Director | Sep 2001 |
| S*** S*** | Director | Apr 2025 |
| D*** S*** | Secretary | before Feb 1993 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** C*** | Secretary | Mar 2009 | Apr 2009 |
| K*** C*** | Director | Jun 2009 | Jul 2009 |
| K*** C*** | Director | Mar 2009 | Apr 2009 |
| M*** G*** | Director | May 2001 | Jun 2001 |
Person with significant control
Charges (secured borrowing)
2 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Nationwide Building Society | Outstanding | Mar 2002 |
| Nationwide Building Society | Outstanding | Sep 2001 |
| Barclays Bank PLC | Satisfied Oct 2001 | Feb 2000 |
| Barclays Bank PLC | Satisfied Oct 2001 | Jun 1996 |
| Barclays Bank PLC | Satisfied Oct 2001 | Jan 1996 |
| Barclays Bank PLC | Satisfied Oct 2001 | Aug 1995 |
| Barclays Bank PLC | Satisfied Apr 1994 | Jan 1994 |
| Barclays Bank PLC | Satisfied Apr 1994 | Jan 1994 |
| Barclays Bank PLC | Satisfied Feb 1994 | Oct 1993 |
| Barclays Bank PLC | Satisfied Oct 2001 | Aug 1993 |
| Barclays Bank PLC | Satisfied Oct 2001 | Jun 1993 |
| Barclays Bank PLC | Satisfied Jul 1993 | May 1993 |
| Barclays Bank PLC | Satisfied Feb 1994 | Apr 1993 |
| Barclays Bank PLC | Satisfied Oct 2001 | Mar 1993 |
| Barclays Bank PLC | Satisfied Oct 2001 | Dec 1992 |
| Barclays Bank PLC | Satisfied Oct 2001 | Dec 1992 |
| Barclays Bank PLC | Satisfied Oct 2001 | Jul 1992 |
| Barclays Bank PLC | Satisfied Oct 2001 | May 1992 |
| Barclays Bank PLC | Satisfied Oct 2001 | Dec 1991 |
| Barclays Bank PLC | Satisfied Oct 2001 | Jun 1990 |
| Hill Samuel Bank Limited | Satisfied Jul 1993 | Jun 1989 |
| Barclays Bank PLC | Satisfied Oct 2001 | Jul 1987 |
| Barclays Bank PLC | Satisfied | Jan 1987 |
| The Royal Bank Of Scotland PLC | Satisfied Feb 1991 | Oct 1986 |
| Barclays Bank PLC | Satisfied Feb 1991 | Jul 1986 |
Where Minton Holdings Limited is registered
The registered office is in London (E1W), in the Tower Hamlets local authority area, London. Show E1W 9US on a map.
Other trade companies in E1W
- Lti Re Energy Cleantech Arkhitekton LimitedCivil engineering
- Arkhitekton Holdings LimitedProperty developers
- CPG One College Hill LimitedProperty developers
- Limehouse Developments LimitedProperty developers
- Autopeak LtdMotor traders
- Landscape Developments LimitedProperty developers
- Copcourt Estates LimitedProperty developers
- Shen An LimitedProperty developers
Shared registered office
206 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Minton Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 April 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 May 2027 to 31 May 2027 | £150 |
| 1 to 3 months late | 1 Jun 2027 to 31 Jul 2027 | £375 |
| 3 to 6 months late | 1 Aug 2027 to 31 Oct 2027 | £750 |
| More than 6 months late | From 1 Nov 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 31 Jul 2027 | £200 |
| 3 months late | 30 Oct 2027 | another £200 |
| 6 months late | 30 Jan 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jul 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00517369
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 19 March 1953 (73 years ago)
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 July (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 July 2025
- Last confirmation statement
- 19 March 2026
- Charges (mortgages)
- 2 outstanding of 34 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Mipa Property Limited2022
- Miran Developments Ltd2023
- Mirendale Estates Limited1987
- Mireside Ltd2025
- Mirfield London Limited2020
- Miriko Services Limited2017
- Mirrac Property Ltd2026
- Mirxan UK Ltd2021
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Minton Holdings Limited's accounts due?
Minton Holdings Limited's next accounts are due at Companies House by 30 April 2027 (in 199 days), covering the period to 30 July 2026.
When is Minton Holdings Limited's CT600 due?
The CT600 for the period to 30 July 2026 is due at HMRC by 30 July 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 May 2027.
Is Minton Holdings Limited still trading?
Minton Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Minton Holdings Limited do?
Minton Holdings Limited is registered under Development of building projects (SIC 41100).
How old is Minton Holdings Limited?
Minton Holdings Limited was incorporated on 19 March 1953, 73 years ago.
Who runs Minton Holdings Limited?
Minton Holdings Limited has 4 active directors, the longest-serving appointed in Sep 2001. Their names and service addresses are on the Companies House register.
Who owns Minton Holdings Limited?
One person or company has significant control of Minton Holdings Limited: an individual (owns 75% or more of the shares).
What is the penalty if Minton Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Minton Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.