Mint Ventures Syndicate Limited EDINBURGH


Mint Ventures Syndicate Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Capital Building, 12-13 St. Andrew Square, Edinburgh EH2 2AF. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 3 directors.
Director Mary B., appointed on 12 October 2023. Director Carolyn C., appointed on 18 October 2019. Director Gillian F., appointed on 18 October 2019.
The company is officially classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
The latest confirmation statement was sent on 2023-10-17 and the due date for the subsequent filing is 2024-10-31. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Mint Ventures Syndicate Limited Address / Contact

Office Address Capital Building
Office Address2 12-13 St. Andrew Square
Town Edinburgh
Post code EH2 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC644878
Date of Incorporation Fri, 18th Oct 2019
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Mary B.

Position: Director

Appointed: 12 October 2023

Carolyn C.

Position: Director

Appointed: 18 October 2019

Gillian F.

Position: Director

Appointed: 18 October 2019

Sally-Anne H.

Position: Director

Appointed: 18 October 2019

Resigned: 24 October 2020

Lynne C.

Position: Director

Appointed: 18 October 2019

Resigned: 31 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Gillian F. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Carolyn C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynne C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian F.

Notified on 18 October 2019
Nature of control: 25-50% voting rights

Carolyn C.

Notified on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Lynne C.

Notified on 18 October 2019
Ceased on 30 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Sally-Anne H.

Notified on 18 October 2019
Ceased on 24 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand1 7821 2419 327
Current Assets1 78216 88213 907
Debtors 15 6414 580
Net Assets Liabilities-4 393-4 393-4 393
Other Debtors 15 641 
Other
Average Number Employees During Period 33
Creditors6 17518 17517 100
Net Current Assets Liabilities-4 393-4 39312 707
Other Creditors 18 17517 100
Prepayments Accrued Income 15 6413 095
Total Assets Less Current Liabilities-4 393  
Trade Creditors Trade Payables6 175  
Trade Debtors Trade Receivables  1 485

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 17th Oct 2023
filed on: 30th, October 2023
Free Download (3 pages)

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