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Mint Residential Solutions Limited

Mint Residential Solutions Limited is an active company incorporated on 24 February 2020 with the registered office located in Warwick, Warwickshire. Mint Residential Solutions Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12478627
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
17 Wren Close
Warwick
CV34 6XN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1977
Director • Spanish • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Dec 1986
Mrs Maria Luisa Frankton
PSC • Spanish • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Pears Financial Planning Limited
Nicholas John Timothy Lee is a mutual person.
Active
Mi Home Investments Ltd
Maria Luisa Frankton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£82.04K
Decreased by £53.33K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£808.67K
Increased by £287.9K (+55%)
Total Liabilities
-£883.6K
Increased by £310.37K (+54%)
Net Assets
-£74.93K
Decreased by £22.47K (+43%)
Debt Ratio (%)
109%
Decreased by 0.81% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mrs Maria Luisa Frankton Details Changed
9 Months Ago on 15 Feb 2025
Ms Maria Luisa Frankton (PSC) Details Changed
9 Months Ago on 15 Feb 2025
Ms Thea Elisabeth Lee Details Changed
10 Months Ago on 15 Jan 2025
Charge Satisfied
11 Months Ago on 6 Dec 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
Ms Thea Elisabeth Lee Details Changed
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Registration of charge 124786270013, created on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Director's details changed for Ms Thea Elisabeth Lee on 15 January 2025
Submitted on 3 Mar 2025
Director's details changed for Ms Thea Elisabeth Lee on 1 April 2023
Submitted on 3 Mar 2025
Change of details for Ms Maria Luisa Frankton as a person with significant control on 15 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Maria Luisa Frankton on 15 February 2025
Submitted on 17 Feb 2025
Satisfaction of charge 124786270001 in full
Submitted on 6 Dec 2024
Satisfaction of charge 124786270002 in full
Submitted on 6 Dec 2024
Registration of charge 124786270012, created on 25 November 2024
Submitted on 6 Dec 2024
Repayment History
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