Menna Overview
Here’s a quick overview of MINT HOLDCO UK LIMITED 👀 — a Fareham, Hampshire based business that started in 2019.
MINT HOLDCO UK LIMITED
- Company statusactive
- Company No12359622
- Age6 years 7 months Incorporated 11 December 2019
- Officers3
Address
C/O Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
MINT HOLDCO UK LIMITED is an active company incorporated on 11 December 2019 and based in Fareham, Hampshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Auditors Resignation Company
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 26 May 2021
Capital Allotment Shares
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Capital Allotment Shares
5 Years Ago on 03 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Jul 2020
Capital Allotment Shares
6 Years Ago on 23 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2020
Incorporation Company
6 Years Ago on 11 Dec 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 11 Dec 2019 | |
| MACKAY, Alan Browning | director | Jun 1962 | 11 Dec 2019 |
| OUIMET-STORRS, Sabina | director | Aug 1986 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MACKAY, Alan Browning are mutual persons.
MORTIMER, Michael Irvine are mutual persons.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
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AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
MACKAY, Alan Browning are mutual persons.
GHO CAPITAL PARTNERS LLP
MACKAY, Alan Browning are mutual persons.
ROSLIN CELL THERAPIES LIMITED
MACKAY, Alan Browning are mutual persons.
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
MACKAY, Alan Browning are mutual persons.
HGPE INFRASTRUCTURE CONSULTING LLP
MACKAY, Alan Browning are mutual persons.
HERMES GPE LLP
MACKAY, Alan Browning are mutual persons.
EVIDENCE TOPCO LIMITED
MORTIMER, Michael Irvine are mutual persons.
EVIDENCE FINCO LIMITED
MORTIMER, Michael Irvine are mutual persons.
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Here’s a quick overview of MINT HOLDCO UK LIMITED 👀 — a Fareham, Hampshire based business that started in 2019.