Minor Tertius Ltd

16099779

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

104A QUEEN'S DRIVE, LONDON, N4 2HW

Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Arden Hewitt

director · Since 25/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Mark Andrew Hewitt

director · Since 25/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Persons with Significant Control

Mr Mark Andrew Hewitt

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

104a, Queen's Drive, London, N4 2HW

Notified 25/11/2024