MINTMEAD LIMITED
MILL HILL

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Company number 08914146
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE COGENT ACCOUNTANTS LIMITED, 120 BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS on 1 August 2016. The most likely internet sites of MINTMEAD LIMITED are www.mintmead.co.uk, and www.mintmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Mintmead Limited is a Private Limited Company. The company registration number is 08914146. Mintmead Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Mintmead Limited is Churchill House Cogent Accountants Limited 120 Bunns Lane Mill Hill London England Nw7 2as. . ROODYN, Jenny is a Secretary of the company. ROODYN, Simcha Lionel Kym is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROODYN, Jenny
Appointed Date: 04 April 2014
Director
ROODYN, Simcha Lionel Kym
Appointed Date: 27 February 2014
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 February 2014
Appointed Date: 27 February 2014
94 years old

Persons With Significant Control

Mrs Jenny Roodyn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simcha Lionel Kym Roodyn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINTMEAD LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Churchill House Cogent Accountants Limited 120 Bunns Lane Mill Hill London NW7 2AS on 1 August 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
19 Mar 2014
Termination of appointment of Barbara Kahan as a director
19 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 March 2014
19 Mar 2014
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 March 2014
19 Mar 2014
Appointment of Mr Simcha Lionel Kym Roodyn as a director
27 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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