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 5
  • 1
    Lynch, Alexandra Joy
    Cfo born in November 1983
    Individual (22 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kenny, Alexander Thomas
    Chief Marketing Officer born in August 1981
    Individual (17 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Denson, Adrian Kevin
    Solicitor born in December 1972
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haden, Peter Demmery
    Ceo born in October 1973
    Individual (25 offsprings)
    Officer
    2022-09-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dukes House, 34 Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,268,715 GBP2022-04-30
    Person with significant control
    2022-09-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Patel, Sahida
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Morrill, Julia Mary
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2022-09-02
    OF - Director → CIF 0
    Ms Julia Mary Bernadette Morrill
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2018-10-24 ~ 2022-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Minton, Simon Julian
    Managing Director born in May 1957
    Individual (8 offsprings)
    Officer
    2018-06-11 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Simon Julian Minton
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2018-06-11 ~ 2022-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MINTON MORRILL (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Net goodwill
141,987 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,596 GBP2021-11-30
28,397 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,199 GBP2020-12-01 ~ 2021-11-30
Intangible Assets
Net goodwill
99,391 GBP2021-11-30
113,590 GBP2020-11-30
Intangible Assets
99,391 GBP2021-11-30
113,590 GBP2020-11-30
Fixed Assets - Investments
10,750 GBP2021-11-30
10,750 GBP2020-11-30
Fixed Assets
110,141 GBP2021-11-30
124,340 GBP2020-11-30
Creditors
Amounts falling due within one year
100,227 GBP2021-11-30
115,227 GBP2020-11-30
Net Current Assets/Liabilities
100,227 GBP2021-11-30
115,227 GBP2020-11-30
Total Assets Less Current Liabilities
9,914 GBP2021-11-30
9,113 GBP2020-11-30
Equity
Called up share capital
8,510 GBP2021-11-30
8,510 GBP2020-11-30
Retained earnings (accumulated losses)
1,404 GBP2021-11-30
603 GBP2020-11-30
Equity
9,914 GBP2021-11-30
9,113 GBP2020-11-30
Intangible Assets - Gross Cost
141,987 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
42,596 GBP2021-11-30
28,397 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
14,199 GBP2020-12-01 ~ 2021-11-30
Amounts invested in assets
Cost valuation, Non-current
10,750 GBP2021-11-30
Non-current
10,750 GBP2021-11-30
10,750 GBP2020-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100,227 GBP2021-11-30
60,839 GBP2020-11-30
Other Creditors
Amounts falling due within one year
54,388 GBP2020-11-30

Related profiles found in government register
  • MINTON MORRILL (HOLDINGS) LIMITED
    Info
    Registered number 11406968
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester M1 4DZ
    Private Limited Company incorporated on 2018-06-11 and dissolved on 2023-08-29 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • MINTON MORRILL (HOLDINGS) LIMITED
    S
    Registered number 11406968
    26/27, Park Square West, Leeds, England, LS1 2PL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MINTON MORRILL (HOLDINGS) LIMITED
    S
    Registered number 11406968
    26/27, Park Square West, Leeds, United Kingdom, LS1 2PL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTCOM 506 LIMITED - 2012-11-06
    15th Floor St. James's Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,076,151 GBP2021-11-30
    Person with significant control
    2018-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.