Mintire Limited LONDON


Mintire Limited is a private limited company that can be found at 27 Verney Street, Verney Street, London NW10 0AY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-21, this 4-year-old company is run by 1 director.
Director Dylan M., appointed on 09 July 2021.
The company is categorised as "combined office administrative service activities" (SIC code: 82110). According to official database there was a change of name on 2021-07-12 and their previous name was The Luxurious Angels Ltd.
The last confirmation statement was filed on 2023-07-09 and the due date for the following filing is 2024-07-23. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Mintire Limited Address / Contact

Office Address 27 Verney Street
Office Address2 Verney Street
Town London
Post code NW10 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12616582
Date of Incorporation Thu, 21st May 2020
Industry Combined office administrative service activities
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Dylan M.

Position: Director

Appointed: 09 July 2021

Bryan T.

Position: Director

Appointed: 07 June 2021

Resigned: 09 July 2021

Peter V.

Position: Director

Appointed: 21 May 2020

Resigned: 21 May 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Bryan T. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Peter V. This PSC owns 75,01-100% shares.

Bryan T.

Notified on 7 June 2021
Ceased on 9 July 2021
Nature of control: significiant influence or control

Peter V.

Notified on 21 May 2020
Ceased on 21 May 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

The Luxurious Angels July 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand18 871  
Current Assets54 05752 05927 648
Debtors35 186  
Net Assets Liabilities30 79326 91027 932
Property Plant Equipment42 278  
Other
Accumulated Depreciation Impairment Property Plant Equipment10 569  
Administrative Expenses69 999  
Average Number Employees During Period518
Cost Sales1 090 640  
Creditors65 54264 97239 855
Distribution Costs25 978  
Fixed Assets42 27839 82340 139
Gross Profit Loss98 985  
Increase From Depreciation Charge For Year Property Plant Equipment10 569  
Net Current Assets Liabilities11 48512 91312 207
Operating Profit Loss3 008  
Profit Loss On Ordinary Activities After Tax3 008  
Profit Loss On Ordinary Activities Before Tax3 008  
Property Plant Equipment Gross Cost52 847  
Total Additions Including From Business Combinations Property Plant Equipment52 847  
Total Assets Less Current Liabilities30 79326 91027 932
Trade Creditors Trade Payables65 542  
Trade Debtors Trade Receivables35 186  
Turnover Revenue1 189 625  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/05/31
filed on: 28th, February 2024
Free Download (3 pages)

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