Founded in 2015, Mint Auto Wash, classified under reg no. 09549781 is an active company. Currently registered at 3 Coventry Close NW6 5TJ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2018-07-19 Mint Auto Wash Limited is no longer carrying the name Mint Tours.
The company has one director. Arben H., appointed on 19 July 2018. There are currently no secretaries appointed. As of 27 July 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | 3 Coventry Close |
| Town | London |
| Post code | NW6 5TJ |
| Country of origin | United Kingdom |
| Registration Number | 09549781 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Other passenger land transport |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (178 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 19 July 2018
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Arben H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arben H.
| Notified on | 8 October 2020 |
| Nature of control: |
25-50% shares |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mint Tours | July 19, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -2 315 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 800 | |||||||
| Cash Bank On Hand | 2 800 | 248 | 243 | 203 | 100 | 8 043 | 9 973 | 6 149 |
| Current Assets | 2 800 | 2 748 | 2 743 | 2 703 | 2 703 | 8 043 | 10 643 | 8 781 |
| Debtors | 2 500 | 2 500 | 2 500 | 2 603 | 670 | 2 632 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -2 415 | |||||||
| Shareholder Funds | -2 315 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 3 | 5 | |||||
| Creditors | 5 115 | 5 230 | 5 345 | 5 460 | 5 575 | 14 507 | 14 540 | 28 574 |
| Creditors Due Within One Year | 5 115 | |||||||
| Net Current Assets Liabilities | -2 315 | -2 482 | -2 602 | -2 757 | -2 872 | -6 464 | -3 897 | -19 793 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -167 | -120 | -155 | -115 | -3 592 | -15 896 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -2 315 | -2 482 | -2 602 | -2 757 | -2 872 | -6 464 | -3 897 | -19 793 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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