About

Registered Number: 10910442
Date of Incorporation: 11/08/2017 (3 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (2 years and 5 months ago)
Registered Address: West Mount Barn 23 West Street, Swinton, Malton, YO17 6SP,

 

Established in 2017, Mini Malton Ltd have registered office in Malton, it's status at Companies House is "Dissolved". Mini Malton Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTIMER, Stephen 11 August 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Mortimer/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mrs Davina Elizabeth Mortimer/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 06 September 2018
TM01 - Termination of appointment of director 26 September 2017
PSC07 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
NEWINC - New incorporation documents 11 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.