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Mint Holdco UK Limited

Mint Holdco UK Limited is an active company incorporated on 11 December 2019 with the registered office located in Fareham, Hampshire. Mint Holdco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359622
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Aztec Financial Services Forum 4, Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Jun 1962
Director • Canadian • Lives in England • Born in Aug 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Oscar Mayer Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Heath Farm Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.13K
Decreased by £4.02M (-100%)
Turnover
£64.91K
Decreased by £69.17M (-100%)
Employees
539
Increased by 21 (+4%)
Total Assets
£135.97K
Decreased by £194.84M (-100%)
Total Liabilities
-£124.14K
Decreased by £121.9M (-100%)
Net Assets
£11.83K
Decreased by £72.94M (-100%)
Debt Ratio (%)
91%
Increased by 28.71% (+46%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Michael Irvine Mortimer Resigned
1 Year 3 Months Ago on 1 Aug 2024
Auditor Resigned
1 Year 3 Months Ago on 17 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 3 Months Ago on 14 Aug 2023
Group Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 30 January 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Michael Irvine Mortimer as a director on 1 August 2024
Submitted on 12 Aug 2024
Auditor's resignation
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Registration of charge 123596220004, created on 19 April 2024
Submitted on 24 Apr 2024
Registration of charge 123596220003, created on 8 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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