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Coralmint Limited

Coralmint Limited is an active company incorporated on 26 January 1993 with the registered office located in London, Greater London. Coralmint Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783668
Private limited company
Age
32 years
Incorporated 26 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
122 Wigmore Street
London
W1U 3RX
England
Address changed on 27 Aug 2025 (1 month ago)
Previous address was C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1984
Director • Director • British • Lives in England • Born in Oct 1986
Director • Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin (Fursecroft) Limited
Niki Maxine Cole, Matthew Simon Thorley, and 3 more are mutual people.
Active
Tameace Limited
Niki Maxine Cole, Matthew Simon Thorley, and 3 more are mutual people.
Active
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Lighthaven Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Safin Investments (1989) Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Marcol Ventures Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£762
Decreased by £24.38K (-97%)
Turnover
£19.62K
Increased by £4.67K (+31%)
Employees
3
Same as previous period
Total Assets
£173.89K
Increased by £73.09K (+73%)
Total Liabilities
-£173.79K
Increased by £73.09K (+73%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Aug 2025
James Charles Christopher Byrom Appointed
2 Months Ago on 21 Aug 2025
Nicholas Hugh Byrom Appointed
2 Months Ago on 21 Aug 2025
Matthew Simon Thorley Appointed
2 Months Ago on 21 Aug 2025
Niki Maxine Cole Resigned
2 Months Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
2 Months Ago on 21 Aug 2025
Launcelot Investments Limited (PSC) Appointed
2 Months Ago on 21 Aug 2025
City Cas Secretaries Ltd Resigned
2 Months Ago on 21 Aug 2025
Rightlane Limited (PSC) Resigned
2 Months Ago on 21 Aug 2025
Cityville Limited (PSC) Resigned
2 Months Ago on 21 Aug 2025
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Documents
Appointment of Matthew Simon Thorley as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of City Cas Secretaries Ltd as a secretary on 21 August 2025
Submitted on 27 Aug 2025
Notification of Launcelot Investments Limited as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 122 Wigmore Street London W1U 3RX on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Neil Steinberg as a director on 21 August 2025
Submitted on 27 Aug 2025
Cessation of Cityville Limited as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Nicholas Hugh Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Niki Maxine Cole as a director on 21 August 2025
Submitted on 27 Aug 2025
Cessation of Rightlane Limited as a person with significant control on 21 August 2025
Submitted on 27 Aug 2025
Appointment of James Charles Christopher Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Repayment History
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