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Mint HQ Limited

Mint HQ Limited is an active company incorporated on 20 April 2016 with the registered office located in Dundee, City of Dundee. Mint HQ Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC533178
Private limited company
Scottish Company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63 Dock Street
Dundee
DD1 3DU
Scotland
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 56 King Street Aberdeen AB24 5AX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Scotland • Born in Sep 1986
Director • Managing Director • British • Lives in Scotland • Born in Oct 1969
Mrs Allison Baillie Walker
PSC • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Accounting Ltd
Charlotte Emily Gillett and Allison Baillie Walker are mutual people.
Active
Hessett Ltd
Allison Baillie Walker is a mutual person.
Active
Jura Hall
Charlotte Emily Gillett is a mutual person.
Active
Mint Tick Tax Ltd
Allison Baillie Walker is a mutual person.
Active
Smart Service Network Limited
Allison Baillie Walker is a mutual person.
Active
Ecom Brokers Limited
Allison Baillie Walker is a mutual person.
Active
Deer Island Bakehouse Ltd
Charlotte Emily Gillett is a mutual person.
Active
CGHQ Ltd
Charlotte Emily Gillett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222
Increased by £122 (+122%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£534.2K
Increased by £29.61K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£534.2K
Increased by £29.61K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Mrs Allison Baillie Walker (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mrs Allison Baillie Walker Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 20 Apr 2022
Director's details changed for Miss Charlotte Emily Gillett on 19 April 2022
Submitted on 19 Apr 2022
Director's details changed for Mrs Allison Baillie Walker on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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