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Minor,Weir And Willis Limited

00776793

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Altitude 206 Deykin Avenue, Witton, Birmingham, B6 7BH
Incorporated 10/10/1963

Compliance

Last accounts

28/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Sant Kumar Mehta

director · Since 01/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 15 other boards

Mr Parveen Kumar Mehta

director · Since 31/05/1992

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Rajinder Singh Gill

director · Since 30/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Rajinder Singh Gill

secretary · Since 13/01/2022

Also on 15 other boards

Parveen Kumar Mehta

director

British · England · Age 65

Sant Kumar Mehta

director · Since 01/10/1991

British · United Kingdom · Age 66

Rajinder Singh Gill

director · Since 30/09/2009

British · England · Age 53

Rajinder Singh Gill

secretary · Since 13/01/2022

Former

Kewal Krisham Mehta

director · Resigned 04/09/1996

Swarn Lita Mehta

secretary · Resigned 30/09/2009

Swarn Lita Mehta

director · Resigned 31/05/2010

Stephen Philip Vale

secretary · Resigned 13/01/2022

Sudhir Kumar Mehta

director · Resigned 13/04/2022

Persons with Significant Control

Former PSCs

Fvt Holdings Limited

Ceased 30/04/2018

Charges2 outstanding

charge
outstanding

RAYMOND VALENTINE MAWHOOD

Created 06/08/2007Registered 10/08/2007
charge
outstanding

CHILTON LAND AND PROPERTY LIMITED

Created 01/10/2004Registered 14/10/2004

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Altitude 206 Deykin Avenue
2026-08-23

ALTITUDE 206 DEYKIN AVENUE

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedGILL, Rajinder Singh
2026-08-23
officer appointedGILL, Rajinder Singh
2026-08-23
officer appointedMEHTA, Parveen Kumar
2026-08-23
officer appointedMEHTA, Sant Kumar
2026-08-23