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Mintus Group Limited

Mintus Group Limited is an active company incorporated on 3 June 2020 with the registered office located in London, City of London. Mintus Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12642197
Private limited company
Age
5 years
Incorporated 3 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
United Kingdom
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 65, Compton Street, London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
29
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1962
Director • British,american • Lives in England • Born in Feb 1977
Director • Investment Banker • British • Lives in England • Born in Jul 1970
Director • Chairman Of The Supervisory Board, Robeco (Riam BV • Dutch • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mintus Trading Limited
Tamer Ozmen, Daglar Cizmeci, and 1 more are mutual people.
Active
Mesmerise Global Limited
Daglar Cizmeci is a mutual person.
Active
Red Carpet Capital Limited
Daglar Cizmeci is a mutual person.
Active
Marsfields Limited
Daglar Cizmeci is a mutual person.
Active
Mintus International Limited
Tamer Ozmen is a mutual person.
Active
Mesmerise Solutions UK Limited
Daglar Cizmeci is a mutual person.
Active
Neurealities UK Operations Ltd
Daglar Cizmeci is a mutual person.
Active
ARQ Wealth Limited
Daglar Cizmeci is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£358.37K
Increased by £27.74K (+8%)
Turnover
£23.72K
Increased by £23.72K (%)
Employees
3
Decreased by 8 (-73%)
Total Assets
£517.33K
Decreased by £118.18K (-19%)
Total Liabilities
-£50.97K
Decreased by £233.14K (-82%)
Net Assets
£466.36K
Increased by £114.96K (+33%)
Debt Ratio (%)
10%
Decreased by 34.85% (-78%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 May 2025
Mr Maarten Slendebroek Details Changed
9 Months Ago on 3 Feb 2025
Mr Tamer Ozmen (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Daglar Cizmeci Resigned
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr Tamer Ozmen (PSC) Details Changed
1 Year 6 Months Ago on 20 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 14 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 26 May 2025
Termination of appointment of Daglar Cizmeci as a director on 25 November 2024
Submitted on 13 Feb 2025
Director's details changed for Mr Maarten Slendebroek on 3 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Tamer Ozmen as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65, Compton Street, London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Second filing of a statement of capital following an allotment of shares on 13 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mr Tamer Ozmen as a person with significant control on 20 April 2024
Submitted on 30 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Apr 2024
Repayment History
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