Mintem Limited is a private limited company situated at 22 Falstaff House, Bardolph Road, Richmond TW9 2LH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-09, this 5-year-old company is run by 1 director.
Director Oliver G., appointed on 09 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2019-03-12 and their previous name was Mintem Management Limited.
The latest confirmation statement was sent on 2023-02-14 and the due date for the next filing is 2024-02-28. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 22 Falstaff House |
| Office Address2 | Bardolph Road |
| Town | Richmond |
| Post code | TW9 2LH |
| Country of origin | United Kingdom |
| Registration Number | 11757885 |
| Date of Incorporation | Wed, 9th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 09 January 2019
The list of PSCs who own or control the company is made up of 5 names. As we established, there is Mintem Group Limited from Lincoln, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Oliver G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Henry W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mintem Group Limited
13-14 Silver Street, Lincoln, LN2 1DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 15645573 |
| Notified on | 16 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver G.
| Notified on | 6 April 2023 |
| Ceased on | 16 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Henry W.
| Notified on | 9 January 2019 |
| Ceased on | 16 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wendy G.
| Notified on | 23 April 2019 |
| Ceased on | 13 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver G.
| Notified on | 9 January 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mintem Management | March 12, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 200 | |||
| Current Assets | 200 | 200 | 661 | 557 |
| Net Assets Liabilities | 200 | 78 400 | 174 196 | |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 780 | 780 | 850 | |
| Amounts Owed To Group Undertakings Participating Interests | 64 000 | |||
| Creditors | 64 000 | 58 020 | 62 685 | 63 718 |
| Fixed Assets | 609 000 | 609 000 | 609 000 | 609 000 |
| Investments | 609 000 | |||
| Investments Fixed Assets | 609 000 | |||
| Net Current Assets Liabilities | 63 800 | 57 820 | 62 024 | -63 161 |
| Other Creditors | 545 000 | |||
| Other Investments Other Than Loans | 609 000 | |||
| Total Assets Less Current Liabilities | 545 200 | 551 180 | 546 976 | 545 839 |
| Average Number Employees During Period | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 13th, November 2023 |
accounts | Free Download (3 pages) |
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