opendata.bot
Company number
14272830

ABERDEEN MINTO NOMINEES LIMITED

Officer · BERKELEY, Andrew Spencer and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.
5 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABERDEEN MINTO NOMINEES LIMITED
Company number
14272830
Registered office
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND · 1,000 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2022
Status
Active
Age
4 years
Previous names
EXETER LLOYDS NOMINEES 1 LIMITED (to 22 Jun 2023)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

BERKELEY, Andrew Spencer
director
Appointed 03/08/2022
Active
LACHS, Benjamin Sam
director
Appointed 03/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen Minto Gp Llp
owns 75–100% of shares
Notified 03/08/2022

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aberdeen Minto Gp Llp
Corporate owner owns 75–100% of shares Notified 03/08/2022 Controls 3 companies

Serving officers

BERKELEY, Andrew Spencer
director Appointed 03/08/2022
LACHS, Benjamin Sam
director Appointed 03/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2023 Charge registered — A registered charge
23/11/2023 Charge registered — A registered charge
17/11/2023 Charge registered — A registered charge
17/11/2023 Charge registered — A registered charge
13/11/2023 Charge registered — A registered charge
22/06/2023 Registered name changed EXETER LLOYDS NOMINEES 1 LIMITED ABERDEEN MINTO NOMINEES LIMITED
03/08/2022 Person with significant control added — Aberdeen Minto Gp Llp
03/08/2022 Director appointed — LACHS, Benjamin Sam
03/08/2022 Director appointed — BERKELEY, Andrew Spencer

Financial highlights

No figures could be read from the accounts filed on 27 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABERDEEN MINTO NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
NEWINC — incorporation-company
incorporation

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Lhv Bank Limited
outstanding
A registered charge — persons entitled: Lhv Bank Limited
outstanding
A registered charge — persons entitled: Lhv Bank Limited
outstanding
A registered charge — persons entitled: Lhv Bank Limited
outstanding
A registered charge — persons entitled: Lhv Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ABERDEEN MINTO NOMINEES LIMITED?▾
According to the official registry, the company number of ABERDEEN MINTO NOMINEES LIMITED is 14272830.
Where is ABERDEEN MINTO NOMINEES LIMITED registered?▾
The registered office is 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND.
Who runs ABERDEEN MINTO NOMINEES LIMITED?▾
BERKELEY, Andrew Spencer is listed among the officers of ABERDEEN MINTO NOMINEES LIMITED.
What is the SIC code of ABERDEEN MINTO NOMINEES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ABERDEEN MINTO NOMINEES LIMITED?▾
Aberdeen Minto Gp Llp is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ABERDEEN MINTO NOMINEES LIMITED due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does ABERDEEN MINTO NOMINEES LIMITED have any outstanding charges?▾
Yes — 5 outstanding charges are registered against the company.

About ABERDEEN MINTO NOMINEES LIMITED (14272830)

ABERDEEN MINTO NOMINEES LIMITED is a private limited company incorporated on 3 August 2022 and registered in the United Kingdom under company number 14272830. Its registered office is at 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Aberdeen Minto Gp Llp. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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