Mintpies Limited is a private limited company located at 45 High Street, Haverfordwest SA61 2BP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mhairi M., appointed on 02 June 2020. Director Richard M., appointed on 02 June 2020.
Moving on to secretaries, we can mention: Mhairi M., appointed on 02 June 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2023-06-01 and the due date for the subsequent filing is 2024-06-15. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 45 High Street |
| Town | Haverfordwest |
| Post code | SA61 2BP |
| Country of origin | United Kingdom |
| Registration Number | 12638800 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
Position: Director
Appointed: 02 June 2020
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Mhairi M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mhairi M.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard M.
| Notified on | 2 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 471 | 55 478 | 84 661 |
| Current Assets | 15 193 | 57 886 | 84 661 |
| Debtors | 11 722 | 2 408 | |
| Net Assets Liabilities | 8 141 | 24 625 | 55 360 |
| Other Debtors | 11 722 | 8 | |
| Property Plant Equipment | 1 311 | 2 906 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 11 234 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 423 | 11 234 | |
| Amount Specific Advance Or Credit Made In Period Directors | 21 657 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 383 | 1 353 | 359 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 8 114 | 35 615 | 32 707 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 383 | 970 | 1 119 |
| Net Current Assets Liabilities | 7 079 | 22 271 | 51 954 |
| Other Creditors | 750 | 10 355 | 6 797 |
| Other Taxation Social Security Payable | 7 364 | 25 260 | 25 910 |
| Property Plant Equipment Gross Cost | 1 694 | 4 259 | 807 |
| Provisions For Liabilities Balance Sheet Subtotal | 249 | 552 | 799 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 694 | 2 565 | 1 352 |
| Total Assets Less Current Liabilities | 8 390 | 25 177 | 56 159 |
| Trade Debtors Trade Receivables | 2 400 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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