General information

Name:

Mintsfeet Ltd

Office Address:

Fifteen Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle

Number: 03760540

Incorporation date: 1999-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Mintsfeet Limited firm has been operating on the market for 25 years, as it's been established in 1999. Started with registration number 03760540, Mintsfeet is a Private Limited Company located in Fifteen Montgomery Way, Carlisle CA1 2RW. The company now known as Mintsfeet Limited, was earlier registered as Marplace (number 451). The transformation has occurred in 1999-06-24. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 30th September 2021 is the last time the company accounts were filed.

In order to meet the requirements of its clients, the following firm is consistently led by a number of four directors who are, amongst the rest, George P., Stephen B. and Thomas P.. Their work been of great use to this firm since 2022-06-30.

  • Previous company's names
  • Mintsfeet Limited 1999-06-24
  • Marplace (number 451) Limited 1999-04-28

Financial data based on annual reports

Company staff

George P.

Role: Director

Appointed: 30 June 2022

Latest update: 14 February 2024

Stephen B.

Role: Director

Appointed: 30 June 2022

Latest update: 14 February 2024

Thomas P.

Role: Director

Appointed: 30 June 2022

Latest update: 14 February 2024

John H.

Role: Director

Appointed: 30 June 2022

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mintsfeet Kendal Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Brunswick Street, CA1 1PN, Cumbria and was registered as a PSC under the reg no 14062534.

Mintsfeet Kendal Limited
Address: 6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, England
Legal authority English Law
Legal form Limited Liability Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 14062534
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrw T.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares
David N.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares
Colin B.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

Closest Companies - by postcode