The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcminn, Andrew Wesley Frank
    Company Director born in August 1988
    Individual (20 offsprings)
    Officer
    2008-05-21 ~ now
    OF - director → CIF 0
  • 2
    Mcminn, Melanie Jane, Dr
    Farmer
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ now
    OF - secretary → CIF 0
  • 3
    40, Diglis Road, Worcester, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2017-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Andrew Wesley Frank Mcminn
    Born in August 1988
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-05-21 ~ 2008-05-21
    PE - director → CIF 0
parent relation
Company in focus

MCMINN DEVELOPMENTS LTD

Previous name
ANDREW MCMINN HOMES LIMITED - 2008-08-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
229,344 GBP2023-10-31
163,320 GBP2022-10-31
Cash at bank and in hand
36,313 GBP2023-10-31
723 GBP2022-10-31
Current Assets
2,246,677 GBP2023-10-31
2,298,879 GBP2022-10-31
Net Current Assets/Liabilities
-1,192,187 GBP2023-10-31
-838,078 GBP2022-10-31
Total Assets Less Current Liabilities
-962,843 GBP2023-10-31
-674,758 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-962,943 GBP2023-10-31
-674,858 GBP2022-10-31
Equity
-962,843 GBP2023-10-31
-674,758 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
120,000 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
125,463 GBP2023-10-31
148,738 GBP2022-10-31
Furniture and fittings
6,563 GBP2023-10-31
6,166 GBP2022-10-31
Computers
920 GBP2023-10-31
920 GBP2022-10-31
Motor vehicles
47,225 GBP2023-10-31
104,819 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
300,171 GBP2023-10-31
260,643 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-52,000 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-57,594 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-109,594 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
43,801 GBP2023-10-31
41,679 GBP2022-10-31
Furniture and fittings
5,093 GBP2023-10-31
4,557 GBP2022-10-31
Computers
872 GBP2023-10-31
856 GBP2022-10-31
Motor vehicles
21,061 GBP2023-10-31
50,231 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,827 GBP2023-10-31
97,323 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
8,492 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
536 GBP2022-11-01 ~ 2023-10-31
Computers
16 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
8,723 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,767 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,370 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-37,893 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,263 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
120,000 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
81,662 GBP2023-10-31
107,059 GBP2022-10-31
Furniture and fittings
1,470 GBP2023-10-31
1,609 GBP2022-10-31
Computers
48 GBP2023-10-31
64 GBP2022-10-31
Motor vehicles
26,164 GBP2023-10-31
54,588 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
520,850 GBP2023-10-31
522,130 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
15,545 GBP2023-10-31
15,545 GBP2022-10-31
Other Debtors
Current
1,667,198 GBP2023-10-31
1,753,731 GBP2022-10-31
Prepayments/Accrued Income
Current
6,771 GBP2023-10-31
6,750 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,210,364 GBP2023-10-31
2,298,156 GBP2022-10-31
Other Remaining Borrowings
Current
3,067,563 GBP2023-10-31
3,067,563 GBP2022-10-31
Trade Creditors/Trade Payables
Current
11,225 GBP2023-10-31
20,607 GBP2022-10-31
Other Taxation & Social Security Payable
Current
11,696 GBP2023-10-31
4,852 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
5,980 GBP2023-10-31
6,198 GBP2022-10-31
  • MCMINN DEVELOPMENTS LTD
    Info
    ANDREW MCMINN HOMES LIMITED - 2008-08-18
    Registered number 06599503
    40 Diglis Road, Worcester WR5 3BW
    Private Limited Company incorporated on 2008-05-21 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.