MINT FINANCIAL (UK) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4RU

Company number 04255908
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 3 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD, FAYGATE, HORSHAM, ENGLAND, RH12 4RU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 2,383,951 ; Compulsory strike-off action has been discontinued. The most likely internet sites of MINT FINANCIAL (UK) LIMITED are www.mintfinancialuk.co.uk, and www.mint-financial-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Christs Hospital Rail Station is 4.2 miles; to Crawley Rail Station is 4.6 miles; to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mint Financial Uk Limited is a Private Limited Company. The company registration number is 04255908. Mint Financial Uk Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Mint Financial Uk Limited is 3 Newhouse Business Centre Old Crawley Road Faygate Horsham England Rh12 4ru. The company`s financial liabilities are £145.27k. It is £109.61k against last year. The cash in hand is £2.55k. It is £-36.81k against last year. And the total assets are £422.24k, which is £-14.4k against last year. GANLEY, Patrick is a Director of the company. GEDDES, Angus is a Director of the company. MASHIANA, Amandeep Singh is a Director of the company. Secretary ISAACS, Carolyn has been resigned. Secretary RAJCINOSKI, Oliver has been resigned. Secretary SMITH, Cassandra Lee has been resigned. Secretary SMITH, Gregory David has been resigned. Director GEDDES, Angus has been resigned. Director MCINTOSH, Jason has been resigned. Director SMITH, Gregory David has been resigned. The company operates in "Activities of financial services holding companies".


mint financial (uk) Key Finiance

LIABILITIES £145.27k
+307%
CASH £2.55k
-94%
TOTAL ASSETS £422.24k
-4%
All Financial Figures

Current Directors

Director
GANLEY, Patrick
Appointed Date: 04 December 2013
61 years old
Director
GEDDES, Angus
Appointed Date: 01 June 2009
56 years old
Director
MASHIANA, Amandeep Singh
Appointed Date: 05 October 2016
41 years old

Resigned Directors

Secretary
ISAACS, Carolyn
Resigned: 29 December 2010
Appointed Date: 01 July 2009
Secretary
RAJCINOSKI, Oliver
Resigned: 31 March 2015
Appointed Date: 09 December 2013
Secretary
SMITH, Cassandra Lee
Resigned: 01 July 2009
Appointed Date: 20 July 2001
Secretary
SMITH, Gregory David
Resigned: 09 December 2013
Appointed Date: 29 December 2010
Director
GEDDES, Angus
Resigned: 30 April 2006
Appointed Date: 01 June 2002
56 years old
Director
MCINTOSH, Jason
Resigned: 30 April 2006
Appointed Date: 01 June 2002
55 years old
Director
SMITH, Gregory David
Resigned: 04 December 2013
Appointed Date: 20 July 2001
55 years old

Persons With Significant Control

Fat Prophets Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINT FINANCIAL (UK) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Oct 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,383,951
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 71 more events
12 Nov 2001
Nc inc already adjusted 31/10/01
12 Nov 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2001
Registered office changed on 08/11/01 from: 24A tournay road fulham londonf SW6 7UF
20 Jul 2001
Incorporation

MINT FINANCIAL (UK) LIMITED Charges

26 November 2010
Rent deposit deed
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, National Association
Description: All its interest in the account and the deposit balance see…

Similar Companies

MINT FILMS LTD MINT FINANCE (NE) LIMITED MINT FINANCIAL FP LTD MINT FINANCIAL SOLUTIONS LIMITED MINT FIRST LIMITED MINT FISH LIMITED MINT FITNESS ALDEBURGH LIMITED