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The Mint Agency Limited

The Mint Agency Limited is an active company incorporated on 5 September 2008 with the registered office located in Cardiff, South Glamorgan. The Mint Agency Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06690420
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1509 days
Dated 5 September 2020 (5 years ago)
Next confirmation dated 5 September 2021
Was due on 19 September 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1498 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
4385
06690420 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 3 Jul 2025 (4 months ago)
Previous address was
Telephone
01628876393
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Director • Creative Director • British • Lives in UK • Born in Dec 1968
Mr David Charles Francis Hicks
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Koala & Joe Limited
David Charles Francis Hicks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£70.33K
Increased by £3.42K (+5%)
Total Liabilities
-£103.8K
Increased by £3.17K (+3%)
Net Assets
-£33.47K
Increased by £243 (-1%)
Debt Ratio (%)
148%
Decreased by 2.79% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 23 Nov 2021
Mr David Charles Francis Hicks (PSC) Details Changed
4 Years Ago on 17 Jun 2021
Mr David Charles Francis Hicks Details Changed
4 Years Ago on 17 Jun 2021
Mr Christopher John Allen Details Changed
4 Years Ago on 17 Jun 2021
Registered Address Changed
4 Years Ago on 17 Jun 2021
Micro Accounts Submitted
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 16 Sep 2020
Confirmation Submitted
6 Years Ago on 1 Nov 2019
Micro Accounts Submitted
6 Years Ago on 28 Sep 2019
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Documents
Submitted on 3 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 23 Nov 2021
Registered office address changed from 7 Stratford Place London W1C 1AY to 20-22 Wenlock Road London N1 7GU on 17 June 2021
Submitted on 17 Jun 2021
Director's details changed for Mr Christopher John Allen on 17 June 2021
Submitted on 17 Jun 2021
Director's details changed for Mr David Charles Francis Hicks on 17 June 2021
Submitted on 17 Jun 2021
Change of details for Mr David Charles Francis Hicks as a person with significant control on 17 June 2021
Submitted on 17 Jun 2021
Micro company accounts made up to 31 December 2019
Submitted on 1 Oct 2020
Confirmation statement made on 5 September 2020 with no updates
Submitted on 16 Sep 2020
Confirmation statement made on 5 September 2019 with no updates
Submitted on 1 Nov 2019
Repayment History
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