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Mint Leisure Ltd. LONDON

Founded in 2003, Mint Leisure, classified under reg no. 04999508 is an active company. Currently registered at 191 Stonhouse Street SW4 6BB, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Mark T. and Alexander R.. In addition one secretary - Hugh D. - is with the company. Currenlty, the firm lists one former director, whose name is Oliver B. and who left the the firm on 7 June 2005. In addition, there is one former secretary - Alexander R. who worked with the the firm until 7 June 2005.

Mint Leisure Ltd. Address / Contact

Office Address 191 Stonhouse Street
Town London
Post code SW4 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04999508
Date of Incorporation Thu, 18th Dec 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Mark T.

Position: Director

Appointed: 25 May 2005

Alexander R.

Position: Director

Appointed: 17 May 2005

Hugh D.

Position: Secretary

Appointed: 16 May 2005

Oliver B.

Position: Director

Appointed: 29 April 2004

Resigned: 07 June 2005

Alexander R.

Position: Secretary

Appointed: 29 April 2004

Resigned: 07 June 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Director

Appointed: 18 December 2003

Resigned: 18 December 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Director

Appointed: 18 December 2003

Resigned: 18 December 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Nightlark Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Dalecalm Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Nightlark Limited

69 Grafton Way, London, W1T 5DS, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05266214
Notified on 6 April 2016
Nature of control: 25-50% shares

Dalecalm Limited

191 Stonhouse Street, London, SW4 6BB, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05247281
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2022/12/31
filed on: 25th, September 2023 		Free Download (10 pages)

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