Mint Auto Wash Limited LONDON


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 4 March 2024, there was 1 ex director - James M.. There were no ex secretaries.

Mint Auto Wash Limited Address / Contact

Office Address 3 Coventry Close
Town London
Post code NW6 5TJ
Country of origin United Kingdom

Company Information / Profile

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 (33 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

Company staff

Arben H.

Position: Director

Appointed: 19 July 2018

James M.

Position: Director

Appointed: 20 April 2015

Resigned: 08 October 2020

People with significant control

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

Company previous names

Mint Tours July 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-2 315       
Balance Sheet
Cash Bank In Hand2 800       
Cash Bank On Hand2 8002482432031008 0439 9736 149
Current Assets2 8002 7482 7432 7032 7038 04310 6438 781
Debtors 2 5002 5002 5002 603 6702 632
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-2 415       
Shareholder Funds-2 315       
Other
Average Number Employees During Period     235
Creditors5 1155 2305 3455 4605 57514 50714 54028 574
Creditors Due Within One Year5 115       
Net Current Assets Liabilities-2 315-2 482-2 602-2 757-2 872-6 464-3 897-19 793
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100 100
Par Value Share111111 1
Profit Loss -167-120-155-115-3 592 -15 896
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-2 315-2 482-2 602-2 757-2 872-6 464-3 897-19 793

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-08
filed on: 12th, October 2023
Free Download (3 pages)

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