Mintglade Limited in 4 Thomas More Square LONDON

Mintglade Limited LONDON

Mintglade started in year 2003 as Private Limited Company with registration number 04834397. The Mintglade company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

At present there are 3 directors in the the firm, namely Howard P., Michael G. and David P.. In addition one secretary - Michael G. - is with the company. As of 25 April 2024, there was 1 ex director - Patrick C.. There were no ex secretaries.

Mintglade Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04834397
Date of Incorporation	Wed, 16th Jul 2003
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Howard P.

Position: Director

Appointed: 08 August 2017

Michael G.

Position: Director

Appointed: 16 July 2003

Michael G.

Position: Secretary

Appointed: 16 July 2003

David P.

Position: Director

Appointed: 16 July 2003

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 16 July 2003

Resigned: 16 July 2003

Patrick C.

Position: Director

Appointed: 16 July 2003

Resigned: 31 August 2010

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Structadene Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Structadene Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1397642
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 7th, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 6th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 16th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 16th Jul 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 16th Jul 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 16th Jul 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 16th Jul 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 16th Jul 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Aug 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 1st, August 2006	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 18th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 18th, May 2005	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of election filed on: 14th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2004	resolution	Free Download (1 page)
363a	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 25th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 16th Jul 2003. Value of each share 1 £, total number of shares: 1000. filed on: 25th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 16th Jul 2003. Value of each share 1 £, total number of shares: 1000. filed on: 25th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 25th, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2003	resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (13 pages)

Mintglade Limited LONDON

Mintglade Limited Address / Contact

Company Information / Profile

Company staff

Howard P.

Michael G.

Michael G.

David P.

City Executor And Trustee Company Limited

Patrick C.

Cetc (nominees) Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us