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Mint Leisure Ltd

Mint Leisure Ltd is an active company incorporated on 18 December 2003 with the registered office located in London, Greater London. Mint Leisure Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04999508
Private limited company
Age
22 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (23 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
191 Stonhouse Street
London
SW4 6BB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Dec 1973
Secretary • British
Nightlark Limited
PSC
Dalecalm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Group Holdings Ltd
Hugh Patrick Doherty and Alexander James Rutherford are mutual people.
Active
Dalecalm Limited
Hugh Patrick Doherty and Alexander James Rutherford are mutual people.
Active
Primary Care Investments Limited
Mark Christopher Tellwright is a mutual person.
Active
Neatbase Limited
Mark Christopher Tellwright is a mutual person.
Active
Hartwill Limited
Mark Christopher Tellwright is a mutual person.
Active
Nightlark Ltd
Mark Christopher Tellwright is a mutual person.
Active
Obar (Munlochy) Limited
Alexander James Rutherford is a mutual person.
Active
Mint Bars And Clubs Limited
Alexander James Rutherford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £35K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.76M
Decreased by £555K (-5%)
Total Liabilities
-£2.38M
Decreased by £695K (-23%)
Net Assets
£8.38M
Increased by £140K (+2%)
Debt Ratio (%)
22%
Decreased by 5.06% (-19%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Dec 2025
Small Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Aug 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Dec 2022
Small Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
4 Years Ago on 21 Dec 2021
Small Accounts Submitted
4 Years Ago on 25 Nov 2021
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 29 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 29 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 21 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 25 Nov 2021
Repayment History
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