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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

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
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 00000
Wages

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

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

No persons with significant control on record.

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-06-09 AD01 address Change registered office address company with date old address new address PDF
2025-06-09 AD01 address Change registered office address company with date old address new address PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-05 AA accounts Accounts with accounts type full PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 TM01 officers Termination director company with name termination date PDF
2024-02-29 AP01 officers Appoint person director company with name date PDF
2023-11-22 AA accounts Accounts with accounts type full PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 TM01 officers Termination director company with name termination date PDF
2022-12-13 AA accounts Accounts with accounts type full PDF
2022-08-15 MA incorporation Memorandum articles
2022-08-15 RESOLUTIONS resolution Resolution
2022-05-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 CH01 officers Change person director company with change date PDF
2022-03-30 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page