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James Mintz Group UK Limited

James Mintz Group UK Limited is an active company incorporated on 23 June 2011 with the registered office located in London, Greater London. James Mintz Group UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07680396
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
02031377004
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • President And Ceo Of Mintz Group LLC • British • Lives in United States • Born in Nov 1976
Secretary • Secretary
Director • Managing Director And Principal • British • Lives in England • Born in Jul 1976
Director • Interim Co-Ceo, Mintz Group LLC • American • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£180.76K
Decreased by £118.02K (-40%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£6.37M
Decreased by £1.23M (-16%)
Total Liabilities
-£2.65M
Decreased by £3.06M (-54%)
Net Assets
£3.73M
Increased by £1.82M (+96%)
Debt Ratio (%)
42%
Decreased by 33.47% (-45%)
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Christopher Barrett Weil Appointed
1 Year 5 Months Ago on 10 May 2024
Timothy Whipple Resigned
1 Year 7 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Timothy Lathrop Whipple Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Timothy Whipple as a secretary on 6 March 2024
Submitted on 16 Dec 2024
Appointment of Christopher Barrett Weil as a director on 10 May 2024
Submitted on 13 Dec 2024
Termination of appointment of Timothy Lathrop Whipple as a director on 17 November 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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