Mint Haven Construction Limited

General information

Name:

Mint Haven Construction Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 09731535

Incorporation date: 2015-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mint Haven Construction has been operating in this business field for nine years. Established under no. 09731535, this firm operates as a Private Limited Company. You can contact the office of the company during business hours at the following location: 17 Pennine Parade Pennine Drive, NW2 1NT London. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. The most recent accounts cover the period up to August 31, 2022 and the most current annual confirmation statement was released on August 12, 2023.

At the moment, this business is the workplace of one managing director: Dermot W., who was designated to this position on 2015/08/13.

Executives who control the firm include: Andrea K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dermot W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Dermot W.

Role: Director

Appointed: 13 August 2015

Latest update: 19 February 2024

People with significant control

Andrea K.
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dermot W.
Notified on 12 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-08-13
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 12th August 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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