Mintarime Co Limited

00606343

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 16/06/1958

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 08/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Mr Alexander Mordecai Freshwater

voting-rights-25-to-50-percent-as-trust

American · England · Age 55

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Solomon Israel Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 75

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Benzion Schalom Eliezer Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Raphael Elozor Freshwater

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Kinyan Holdings Limited

25–50% shares

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 13709399 · Companies House · Limited By Shares

Notified 05/11/2021

Nachalah Holdings Limited

25–50% shares

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 13709405 · Companies House · Limited By Shares

Notified 05/11/2021

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 31/05/1966Registered 02/06/1966

charge

outstanding

G. T. GRIFFITH · R.B. HOPKINS

Created 03/08/1965Registered 06/08/1965

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD.

Created 11/01/1965Registered 19/01/1965

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD.

Created 19/03/1964Registered 09/04/1964

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 19/03/1964Registered 09/04/1964

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 22/12/1961Registered 29/12/1961

charge

outstanding

R. B. HOPKINS · G. T. GRIFFITH

Created 31/03/1961Registered 18/04/1961

charge

outstanding

BARCLAYS BANK PLC

Created 10/02/1960Registered 02/03/1960

charge

outstanding

DISTRICT BANK LTD

Created 29/12/1959Registered 06/01/1960