Menna Overview
Here’s a quick overview of MINTON,TREHARNE & DAVIES LIMITED 👀 — a Cardiff based business that started in 1947.
MINTON,TREHARNE & DAVIES LIMITED
- Company statusactive
- Company No00435262
- Age79 years 2 months Incorporated 15 May 1947
- Officers4
Address
Minton, Treharne & Davies Ltd Longwood Drive, Forest Farm Industrial Estate, Cardiff, CF14 7HY, Wales
MINTON,TREHARNE & DAVIES LIMITED is an active company incorporated on 15 May 1947 and based in Cardiff, Wales. The company was registered 79 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Resolution
1 Year Ago on 17 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Oct 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 15 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTON, Jacqueline Anne | secretary | 01 Apr 1999 | |
| MINTON, Christopher | director | May 1985 | 22 May 2015 |
| MINTON, John Edward | director | Jun 1950 | 01 Jan 1970 |
| MINTON, Richard | director | Feb 1982 | 22 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacquline Anne Minton | Apr 1952 | 29 Apr 2025 |
| Mr Richard John Minton | Feb 1982 | 29 Apr 2025 |
| Mr Christopher James Minton | May 1985 | 29 Apr 2025 |
| Mr John Edward Minton | Jun 1950 | 06 Apr 2016 |
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MINTON, Jacqueline Anne, MINTON, John Edward are mutual persons.
MINTON, Jacqueline Anne, MINTON, John Edward, MINTON, Elizabeth Anne, MINTON, Arthur Sidney, MOSSFORD, Anthony Clive Errol, MULLINS, Clifford Roger are mutual persons.
MINTON, Jacqueline Anne, MINTON, John Edward, MOSSFORD, Anthony Clive Errol are mutual persons.
MINTON, Jacqueline Anne, MINTON, John Edward, MOSSFORD, Anthony Clive Errol are mutual persons.
MINTON, Jacqueline Anne, MINTON, John Edward are mutual persons.
MINTON, John Edward are mutual persons.
MINTON, John Edward are mutual persons.
MINTON, John Edward are mutual persons.
MINTON, John Edward, MOSSFORD, Anthony Clive Errol are mutual persons.
MINTON, John Edward, MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MOSSFORD, Anthony Clive Errol are mutual persons.
MARLEY NOMINEES LIMITED
MINTON, John Edward are mutual persons.
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Here’s a quick overview of MINTON,TREHARNE & DAVIES LIMITED 👀 — a Cardiff based business that started in 1947.