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The Mint 2 Mint Group Limited (registration number 07743110) is a private limited company established on 2011-08-17. The company is situated at Suite L Radford Business Centre, Radford Way, Billericay CM12 0BZ. Changed on 2023-05-30, the previous name this company used was Group Fx Limited. The Mint 2 Mint Group Limited is operating under SIC code: 95220 - "repair of household appliances and home and garden equipment".

Company details

Name The Mint 2 Mint Group Limited
Number 07743110
Date of Incorporation: August 17, 2011
End of financial year: 31 August
Address: Suite L Radford Business Centre, Radford Way, Billericay, CM12 0BZ
SIC code: 95220 - Repair of household appliances and home and garden equipment

When it comes to the 4 directors that can be found in this firm, we can name: James S. (in the company from 22 March 2024), Graham C. (appointment date: 12 April 2023), David B. (appointed on 01 January 2019). The official register reports 4 persons of significant control, namely: Malika Holdings Limited is located at Radford Way, CM12 0BZ Billericay, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Group Capital Holdings Limited is located at Radford Way, CM12 0BZ Billericay, Essex. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. James W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - 1 80,354 212,134 354,037 302,494 229,638 341,936 360,608 340,158
Number Shares Allotted 1 1 100 100 100 - - - - - -
Shareholder Funds 1 100 100 13,598 48,279 - - - - - -
Tangible Fixed Assets - - - 1,176 5,697 - - - - - -
Total Assets Less Current Liabilities 1 1 1 38,598 73,279 106,717 138,347 187,351 176,007 234,979 214,278

People with significant control

Malika Holdings Limited
14 June 2017
Address Unit L, Radford Business Centre Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10816134
Nature of control: 25-50% voting rights
25-50% shares
Group Capital Holdings Limited
14 June 2017
Address Unit L, Radford Business Centre Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10815786
Nature of control: 25-50% voting rights
25-50% shares
James W.
6 September 2016 - 14 June 2017
Nature of control: 25-50% voting rights
25-50% shares
David Peter B.
6 September 2016 - 14 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) On Fri, 22nd Mar 2024 new director was appointed.
filed on: 3rd, April 2024 | officers 		Free Download (2 pages)

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