ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mintrail UK Limited

Mintrail UK Limited is a dissolved company incorporated on 18 December 2015 with the registered office located in Farnham, Surrey. Mintrail UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09922230
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Address changed on 16 Apr 2024 (1 year 7 months ago)
Previous address was Station House, Connaught Road Brookwood Woking GU24 0ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Russian • Lives in UK • Born in Jul 1964
Ms Daria Fardanesh
PSC • Russian • Lives in Russia • Born in Feb 1996
Mr Arian Alikhani
PSC • British • Lives in Russia • Born in Aug 1967
Dan Vigdor
PSC • American • Lives in United States • Born in Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568.06K
Same as previous period
Total Liabilities
-£568.06K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Get Credit Report
Discover Mintrail UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Registered office address changed from Station House, Connaught Road Brookwood Woking GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 22 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year