Founded in 2017, Peppermint Technology Nominees, classified under reg no. 10623779 is an active company. Currently registered at Oaktree House 2 Phoenix Place NG8 6BA, Nottingham the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 8th March 2017 Peppermint Technology Nominees Limited is no longer carrying the name MM&S (5952).
The company has 3 directors, namely Niki R., Gary Y. and Arlene A.. Of them, Arlene A. has been with the company the longest, being appointed on 7 March 2017 and Niki R. has been with the company for the least time - from 19 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael K. who worked with the the company until 27 July 2018.
| Office Address | Oaktree House 2 Phoenix Place |
| Office Address2 | Phoenix Court |
| Town | Nottingham |
| Post code | NG8 6BA |
| Country of origin | United Kingdom |
| Registration Number | 10623779 |
| Date of Incorporation | Thu, 16th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 07 March 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Peppermint Technology Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the persons with significant control register is Vindex Services Limited that put Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vindex Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Peppermint Technology Holdings Limited
Oaktree House Phoenix Place, Nottingham, NG8 6BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09679181 |
| Notified on | 8 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vindex Services Limited
1 George Square, Glasgow, G2 1AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078039 |
| Notified on | 16 February 2017 |
| Ceased on | 8 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vindex Limited
1 George Square, Glasgow, G2 1AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland, United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc078040 |
| Notified on | 16 February 2017 |
| Ceased on | 8 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| MM&S (5952) | March 8, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Debtors | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Amounts Owed By Related Parties | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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