ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minted Box Limited

Minted Box Limited is an active company incorporated on 11 March 2009 with the registered office located in Petersfield, Hampshire. Minted Box Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06844403
Private limited company
Age
16 years
Incorporated 11 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Forge High Street
East Meon
Petersfield
GU32 1QD
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was White Lodge, Manor Road, Ripley Woking GU23 6JW
Telephone
01252560187
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1986
Director • PSC • British • Lives in England • Born in Aug 1962
Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mandarin Kite Communications 2006 Limited
Jean Elizabeth ANN Calas-Hathaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£379.85K
Increased by £7.47K (+2%)
Total Liabilities
-£336.09K
Increased by £22.45K (+7%)
Net Assets
£43.75K
Decreased by £14.98K (-26%)
Debt Ratio (%)
88%
Increased by 4.25% (+5%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 2 Oct 2025
Ms Jean Elizabeth Ann Calas-Hathaway Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Jane Bell Resigned
2 Years 9 Months Ago on 24 Jan 2023
Micro Accounts Submitted
3 Years Ago on 1 Nov 2022
Get Credit Report
Discover Minted Box Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Appointment of Ms Jean Elizabeth Ann Calas-Hathaway as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Registered office address changed from White Lodge, Manor Road, Ripley Woking GU23 6JW to The Forge High Street East Meon Petersfield GU32 1QD on 28 November 2024
Submitted on 28 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Termination of appointment of Jane Bell as a secretary on 24 January 2023
Submitted on 24 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 1 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year