BizStats
You are here: bizstats.co.uk > a-z index > M list > MI list > MIN list > MINT list

Mint Contracts Limited BERKSHIRE

Founded in 1994, Mint Contracts, classified under reg no. 02994037 is an active company. Currently registered at 6 St Marys Place RG14 1EG, Berkshire the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 1995-03-24 Mint Contracts Limited is no longer carrying the name Lakescreen Computing.

There is a single director in the company at the moment - Susan M., appointed on 4 January 1995. In addition, a secretary was appointed - Susan M., appointed on 4 January 1995. As of 1 June 2024, there was 1 ex director - Sally M.. There were no ex secretaries.

Mint Contracts Limited Address / Contact

Office Address 6 St Marys Place
Office Address2 Newbury
Town Berkshire
Post code RG14 1EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02994037
Date of Incorporation Thu, 24th Nov 1994
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (213 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Susan M.

Position: Director

Appointed: 04 January 1995

Susan M.

Position: Secretary

Appointed: 04 January 1995

Sally M.

Position: Director

Appointed: 04 January 1995

Resigned: 10 June 2017

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1994

Resigned: 04 January 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 24 November 1994

Resigned: 04 January 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Susan M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sally-Ann M. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sally-Ann M.

Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lakescreen Computing March 24, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 7th, September 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.