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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcminn, Melanie Jane, Dr
    Farmer
    Individual (1 offspring)
    Officer
    2008-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcminn, Andrew Wesley Frank
    Born in August 1988
    Individual (21 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Wesley Frank Mcminn
    Born in August 1988
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    THE MCMINN GROUP LIMITED
    10870938
    40, Diglis Road, Worcester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-07-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MCMINN DEVELOPMENTS LTD

Period: 2008-08-18 ~ now
Company number: 06599503
Registered names
MCMINN DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
245,214 GBP2024-10-31
229,344 GBP2023-10-31
Cash at bank and in hand
92,837 GBP2024-10-31
36,313 GBP2023-10-31
Current Assets
2,584,267 GBP2024-10-31
2,246,677 GBP2023-10-31
Net Current Assets/Liabilities
-1,440,179 GBP2024-10-31
-1,192,187 GBP2023-10-31
Total Assets Less Current Liabilities
-1,194,965 GBP2024-10-31
-962,843 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-1,195,065 GBP2024-10-31
-962,943 GBP2023-10-31
Equity
-1,194,965 GBP2024-10-31
-962,843 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
155,000 GBP2024-10-31
120,000 GBP2023-10-31
Plant and equipment
114,963 GBP2024-10-31
125,463 GBP2023-10-31
Furniture and fittings
6,563 GBP2024-10-31
6,563 GBP2023-10-31
Computers
5,303 GBP2024-10-31
920 GBP2023-10-31
Motor vehicles
47,225 GBP2024-10-31
47,225 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
329,054 GBP2024-10-31
300,171 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,500 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-10,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
48,676 GBP2024-10-31
43,801 GBP2023-10-31
Furniture and fittings
5,582 GBP2024-10-31
5,093 GBP2023-10-31
Computers
1,980 GBP2024-10-31
872 GBP2023-10-31
Motor vehicles
27,602 GBP2024-10-31
21,061 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,840 GBP2024-10-31
70,827 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
10,875 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
489 GBP2023-11-01 ~ 2024-10-31
Computers
1,108 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
6,541 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,013 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,000 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
155,000 GBP2024-10-31
120,000 GBP2023-10-31
Plant and equipment
66,287 GBP2024-10-31
81,662 GBP2023-10-31
Furniture and fittings
981 GBP2024-10-31
1,470 GBP2023-10-31
Computers
3,323 GBP2024-10-31
48 GBP2023-10-31
Motor vehicles
19,623 GBP2024-10-31
26,164 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
520,688 GBP2024-10-31
520,850 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
15,545 GBP2023-10-31
Other Debtors
Current
1,961,690 GBP2024-10-31
1,667,198 GBP2023-10-31
Prepayments/Accrued Income
Current
9,052 GBP2024-10-31
6,771 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
238 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
3,067,563 GBP2024-10-31
3,067,563 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,434 GBP2024-10-31
11,225 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,429 GBP2024-10-31
11,696 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,980 GBP2024-10-31
5,980 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.