Founded in 1999, Mintsfeet, classified under reg no. 03760540 is an active company. Currently registered at Fifteen Montgomery Way CA1 2RW, Carlisle the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2021/09/30. Since 1999/06/24 Mintsfeet Limited is no longer carrying the name Marplace (number 451).
The firm has 4 directors, namely George P., Stephen B. and Thomas P. and others. Of them, George P., Stephen B., Thomas P., John H. have been with the company the longest, being appointed on 30 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Fifteen Montgomery Way |
| Office Address2 | Rosehill Industrial Estate |
| Town | Carlisle |
| Post code | CA1 2RW |
| Country of origin | United Kingdom |
| Registration Number | 03760540 |
| Date of Incorporation | Wed, 28th Apr 1999 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Mintsfeet Kendal Limited from Carlisle, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrw T. This PSC owns 25-50% shares. The third one is David N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Mintsfeet Kendal Limited
6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, England
| Legal authority | English Law |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 14062534 |
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrw T.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% shares |
David N.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% shares |
Colin B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% shares |
| Marplace (number 451) | June 24, 1999 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 795 720 | |
| Debtors | 42 316 | 71 665 |
| Net Assets Liabilities | 3 246 451 | 3 477 376 |
| Property Plant Equipment | 2 750 000 | 4 006 564 |
| Other | ||
| Creditors | 68 840 | 328 108 |
| Net Current Assets Liabilities | -256 443 | |
| Number Shares Allotted | 45 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 272 745 | 272 745 |
| Total Assets Less Current Liabilities | 3 519 196 | 3 750 121 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (7 pages) |
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