Menna Overview
Here’s a quick overview of MINT LEISURE LTD. 👀 — a London based business that started in 2003.
MINT LEISURE LTD.
- Company statusactive
- Company No04999508
- Age22 years 7 months Incorporated 18 December 2003
- Officers3
Address
191 Stonhouse Street, London, SW4 6BB
MINT LEISURE LTD. is an active company incorporated on 18 December 2003 and based in London. The company was registered 23 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 06 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 05 Oct 2016
Resolution
10 Years Ago on 09 Mar 2016
Capital Allotment Shares
10 Years Ago on 24 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 21 Dec 2015
Change Person Secretary Company With Change Date
10 Years Ago on 21 Dec 2015
Accounts With Accounts Type Full
11 Years Ago on 13 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Jan 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Hugh Patrick | secretary | 16 May 2005 | |
| RUTHERFORD, Alexander James | director | Dec 1973 | 17 May 2005 |
| TELLWRIGHT, Mark Christopher | director | Apr 1959 | 25 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nightlark Limited | 06 Apr 2016 | |
| Dalecalm Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MINT LEISURE LTD. 👀 — a London based business that started in 2003.