THE MINT 2 MINT GROUP LIMITED
- Company statusactive
- Company No07743110
- Age13 years 11 months Incorporated 17 August 2011
- Officers4
Address
Suite L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
THE MINT 2 MINT GROUP LIMITED is an active company incorporated on 17 August 2011 and based in Billericay, Essex. The company was registered 14 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)
95220 Repair of household appliances and home and garden equipment
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 May 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2024
Resolution
1 Year Ago on 23 Oct 2023
Capital Alter Shares Subdivision
1 Year Ago on 23 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 May 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 21 Aug 2020
Change To A Person With Significant Control
4 Years Ago on 21 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 May 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2020
Change To A Person With Significant Control
5 Years Ago on 26 Sep 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNARD, David Peter | director | Jul 1965 | 01 Jan 2019 |
| CORNHILL, Graham Dennis | director | Aug 1963 | 12 Apr 2023 |
| SCOTT, James | director | May 1978 | 22 Mar 2024 |
| WEST, James Jonathan | director | Jan 1976 | 27 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malika Holdings Limited | 14 Jun 2017 | |
| Group Capital Holdings Limited | 14 Jun 2017 | |
| Mr James Jonathan West | Jan 1976 | 06 Sept 2016 |
| Mr David Peter Bernard | Jul 1965 | 06 Sept 2016 |
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BERNARD, David Peter, WEST, James Jonathan are mutual persons.
BERNARD, David Peter are mutual persons.
BERNARD, David Peter, WEST, James Jonathan are mutual persons.
BERNARD, David Peter, WEST, James Jonathan are mutual persons.
CORNHILL, Graham Dennis, WEST, James Jonathan are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
CORNHILL, Graham Dennis are mutual persons.
SCOTT, James are mutual persons.
SCOTT, James are mutual persons.
WEST, James Jonathan are mutual persons.
WEST, James Jonathan are mutual persons.
WEST, James Jonathan are mutual persons.
WEST, James Jonathan are mutual persons.
WEST, James Jonathan are mutual persons.
WEST, James Jonathan are mutual persons.
HALL, Garry Mark are mutual persons.
POTTER, Andrea Jane are mutual persons.
POTTER, Andrea Jane are mutual persons.
POTTER, Andrea Jane are mutual persons.
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