Menna Overview
Here’s a quick overview of MINTEC LIMITED 👀 — a Bourne End, Bucks based business that started in 1987.
MINTEC LIMITED
- Company statusactive
- Company No02138301
- Age39 years 1 month Incorporated 8 June 1987
- Officers2
Address
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England
MINTEC LIMITED is an active company incorporated on 8 June 1987 and based in Bourne End, Bucks, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 02 Apr 2022
Resolution
4 Years Ago on 02 Apr 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Mark | director | Feb 1977 | 08 Mar 2023 |
| WICKS, Spencer Henderson | director | Jun 1966 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cookie Bidco Limited | 15 Dec 2017 | |
| Mr Vladimir Peksa | May 1945 | 30 Jun 2016 |
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ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, WICKS, Spencer Henderson are mutual persons.
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HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
HARRIS, Jocelin Montague St John are mutual persons.
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Here’s a quick overview of MINTEC LIMITED 👀 — a Bourne End, Bucks based business that started in 1987.