Mynt Holdings Ltd is a private limited company that can be found at 1 Victoria Court, Bank Square, Morley, Leeds LS27 9SE. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 1 director.
Director Suresh M., appointed on 17 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2020-04-22 and their previous name was Minion Holdings Ltd.
The last confirmation statement was filed on 2022-10-16 and the due date for the next filing is 2023-10-30. Furthermore, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Victoria Court |
| Office Address2 | Bank Square, Morley |
| Town | Leeds |
| Post code | LS27 9SE |
| Country of origin | United Kingdom |
| Registration Number | 12268873 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 17 October 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Suresh M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Suresh M.
| Notified on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Minion Holdings | April 22, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 1 000 001 | 1 000 000 | |
| Debtors | 1 000 001 | 1 000 000 | 2 812 834 |
| Net Assets Liabilities | 11 044 001 | 10 855 728 | 10 834 868 |
| Other Debtors | 1 000 001 | 1 000 000 | 1 333 103 |
| Other | |||
| Amounts Owed By Related Parties | 1 479 731 | ||
| Amounts Owed To Group Undertakings | 2 976 438 | 2 639 998 | |
| Amounts Owed To Group Undertakings Participating Interests | 5 676 000 | 6 939 202 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 5 676 000 | 7 167 834 | 2 639 998 |
| Fixed Assets | 20 000 000 | 20 000 000 | |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 188 273 | -20 860 | |
| Investments | 20 000 000 | 20 000 000 | |
| Investments Fixed Assets | 20 000 000 | 20 000 000 | 20 000 000 |
| Investments In Group Undertakings Participating Interests | 20 000 000 | 20 000 000 | 20 000 000 |
| Net Current Assets Liabilities | -4 675 999 | -6 167 834 | -6 525 134 |
| Other Creditors | 228 632 | 3 388 775 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 13 832 166 | 13 474 866 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, January 2024 |
accounts | Free Download (9 pages) |
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