MINTBAY LIMITED

Company Name
MINTBAY LIMITED

Legal Registered Office
1 HALLSWELLE ROAD LONDON

Company Number		01235454
Date formed		1975-11-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-06-30
Date Dissolved		2015-02-24
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MINTBAY LIMITED

The following companies were found which have the same name as MINTBAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MINTBAY LLC	Delaware	Unknown

Company Officers of MINTBAY LIMITED

Current Directors

Officer	Role	Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	1994-07-24
JOHN HENRY JAMES LEWIS	Director	2003-10-19
ANTHONY DAVID STALBOW	Director	1991-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ADRIAN STALBOW	Director	1994-07-24	2003-10-19
GEORGE KENNETH CHARLES JOHNSTON	Company Secretary	1991-11-02	1994-07-24
GEORGE KENNETH CHARLES JOHNSTON	Director	1991-11-02	1994-07-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	PHIGOLD UK PLC	Company Secretary	2016-10-14	CURRENT	2016-09-21	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CSS BRIDGE PARTNERS 2013 LP D3 LTD	Company Secretary	2016-09-19	CURRENT	2016-09-19	Dissolved 2018-02-27
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JUICEDLAB.COM LTD	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	COLLECTIVE BRANDS LIMITED	Company Secretary	2016-03-01	CURRENT	2011-01-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TA-MAKI SUSHI BAR WIMBLEDON LIMITED	Company Secretary	2016-01-07	CURRENT	2015-01-07	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MARTYAN PROPERTIES LTD	Company Secretary	2014-06-02	CURRENT	2014-06-02	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DEFENX NOMINEES LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MORITZ GLOBAL LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Dissolved 2015-11-10
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MILEPLAN LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SUNSCAPE HOLIDAYS LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LAXBRIDGE PROPERTIES LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Dissolved 2017-07-25
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MAPAL GREEN ENERGY UK LIMITED	Company Secretary	2014-01-01	CURRENT	2013-04-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	KLEYMAN MIRAD BTS LIMITED	Company Secretary	2013-10-29	CURRENT	2013-10-29	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LALZIT BAY NOMINEES LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	NEWDO LIMITED	Company Secretary	2013-07-18	CURRENT	2013-07-18	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ANTHILL MANAGEMENT LIMITED	Company Secretary	2013-07-04	CURRENT	2013-07-04	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MAPAL NOMINEES LIMITED	Company Secretary	2013-04-04	CURRENT	2013-02-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLC WORLD TRAVEL LIMITED	Company Secretary	2013-04-02	CURRENT	2013-04-02	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TRIVIAL POKER LIMITED	Company Secretary	2013-04-01	CURRENT	2006-03-24	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ATLAS ENERGY (UK) LTD	Company Secretary	2013-03-14	CURRENT	2013-03-14	Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLUB LA COSTA RESORTS AND HOTELS LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLUB LA COSTA WORLD LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	PRIZE SURVEYS LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SHEINDEL ASSOCIATES LIMITED	Company Secretary	2012-06-20	CURRENT	2012-06-20	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GLOBAL AGROTECH LIMITED	Company Secretary	2012-04-01	CURRENT	2011-03-10	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	PHOENIX REAL ESTATE INVESTMENTS LTD	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	NEWSTAR MARKETING LIMITED	Company Secretary	2012-01-06	CURRENT	2012-01-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MILLPORT INVESTMENTS LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-03-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	EARLPRIDE LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	AGROTRADE WORLDWIDE LIMITED	Company Secretary	2011-09-21	CURRENT	2011-09-21	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SPARKLING EYES OPTICAL LIMITED	Company Secretary	2011-08-26	CURRENT	2011-08-26	Dissolved 2016-11-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	FIRST HOLIDAY FINANCE LTD	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RAYE LIMITED	Company Secretary	2010-11-07	CURRENT	2009-11-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLC HOLIDAYS LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	BALLCREST LIMITED	Company Secretary	2010-06-12	CURRENT	2007-06-11	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DAVISH ENTERPRISES LIMITED	Company Secretary	2010-03-05	CURRENT	2010-03-05	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	FM RESORTS MANAGEMENT LIMITED	Company Secretary	2009-11-25	CURRENT	2009-11-25	Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DISCOVER GB LIMITED	Company Secretary	2009-03-06	CURRENT	2006-01-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GANNY ASSOCIATES LIMITED	Company Secretary	2009-02-12	CURRENT	2009-02-12	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GENE ART LIMITED	Company Secretary	2009-01-01	CURRENT	2002-04-05	Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	F & J EXIT HOLDINGS LTD.	Company Secretary	2009-01-01	CURRENT	2001-11-23	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	COLLECTIVE APPAREL LIMITED	Company Secretary	2008-07-04	CURRENT	2008-07-04	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	AMAZING BRAIN LIMITED	Company Secretary	2008-05-27	CURRENT	2008-05-27	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GTI GLOBAL TRADING UK LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	EXCLUSIVE LIFESTYLE PASSPORT LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JOJO MANAGEMENT LIMITED	Company Secretary	2007-10-03	CURRENT	2007-10-03	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MORLANDS HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-01	CURRENT	1987-03-13	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SATELLITE MEDIAPORT SERVICES LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JASNATY SECRETARIAL SERVICES LIMITED	Company Secretary	2006-09-22	CURRENT	2006-09-22	Dissolved 2014-07-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HUSTYNS LEISURE LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLC RESORTS & HOTELS LIMITED	Company Secretary	2006-01-24	CURRENT	2006-01-24	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	FARNINGHAM HOLDINGS LIMITED	Company Secretary	2005-12-06	CURRENT	2005-12-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TRENYTHON MANOR LEISURE LIMITED	Company Secretary	2005-11-09	CURRENT	2005-11-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DYNAMITE SERVICES LIMITED	Company Secretary	2005-10-20	CURRENT	2005-10-20	Dissolved 2013-11-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TIMEWELL SERVICES LIMITED	Company Secretary	2005-10-17	CURRENT	2005-10-17	Dissolved 2015-08-06
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	BESTVILLE LIMITED	Company Secretary	2005-10-11	CURRENT	2005-10-11	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JAHL HOLDING LIMITED	Company Secretary	2005-09-23	CURRENT	2005-09-23	Dissolved 2014-09-23
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RUGBY MEDIAPORT LIMITED	Company Secretary	2005-09-02	CURRENT	2005-09-02	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	IDS LEISURE LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DESIGN HOUSE STOCKHOLM LIMITED	Company Secretary	2005-05-09	CURRENT	2005-05-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HERMOLIS & CO LIMITED	Company Secretary	2004-09-21	CURRENT	1991-08-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RESTMORE LEISURE LIMITED	Company Secretary	2003-11-25	CURRENT	2003-11-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CRANMER CONSULTANTS LIMITED	Company Secretary	2003-11-19	CURRENT	2003-11-19	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	METAVALE SERVICES LIMITED	Company Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2016-04-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	AMBASSADOR HOLIDAYS LTD	Company Secretary	2002-10-22	CURRENT	2002-10-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ASHBY PROFESSIONAL SERVICES LIMITED	Company Secretary	2002-06-01	CURRENT	1995-04-04	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	NEW PROPERTY PRESS	Company Secretary	2001-08-12	CURRENT	1960-08-10	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MORTGAGE CREDIT LIMITED	Company Secretary	2001-08-12	CURRENT	1964-06-16	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MAYPAR & CO(PROMOTIONS)LIMITED	Company Secretary	2001-08-12	CURRENT	1969-09-19	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	KEELBYTE LIMITED	Company Secretary	2001-03-04	CURRENT	1992-05-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	M.E.S. (UK) LIMITED	Company Secretary	2000-07-05	CURRENT	2000-07-05	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED	Company Secretary	1999-10-12	CURRENT	1998-10-20	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLUB LA COSTA (UK) PLC	Company Secretary	1998-11-08	CURRENT	1995-11-07	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DUCHALLY HOUSE LEISURE LIMITED	Company Secretary	1998-09-09	CURRENT	1998-09-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ACECRAFT INVESTMENTS LIMITED	Company Secretary	1997-12-23	CURRENT	1997-12-23	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	1997-02-01	CURRENT	1996-01-17	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	THE BABY SHOP LIMITED	Company Secretary	1996-04-03	CURRENT	1996-04-03	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ULTRASPECIAL LIMITED	Company Secretary	1995-09-15	CURRENT	1995-05-18	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RAPIDMECH LIMITED	Company Secretary	1995-09-15	CURRENT	1995-05-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	M & L ASSOCIATES LIMITED	Company Secretary	1995-08-14	CURRENT	1995-08-14	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TULSEBRIDGE LIMITED	Company Secretary	1994-07-24	CURRENT	1981-03-18	Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HOLLAND VILLAS LIMITED	Company Secretary	1994-07-24	CURRENT	1956-05-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LICHFIELD LAND COMPANY LIMITED	Company Secretary	1994-06-03	CURRENT	1990-12-07	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	EDENBANK LIMITED	Company Secretary	1994-05-01	CURRENT	1987-10-08	Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HALLSWELLE MANAGEMENT LIMITED	Company Secretary	1993-10-20	CURRENT	1993-10-20	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TRUSTWORTHY LIMITED	Company Secretary	1992-12-01	CURRENT	1983-10-10	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ROYAH MARKETING CONSULTANTS LIMITED	Company Secretary	1992-10-01	CURRENT	1991-09-23	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LINDROSE LIMITED	Company Secretary	1992-07-20	CURRENT	1987-04-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MERCHANT SERVICES LIMITED	Company Secretary	1992-04-20	CURRENT	1989-04-20	Active
JOHN HENRY JAMES LEWIS	ME GROUP INTERNATIONAL PLC	Director	2008-07-03	CURRENT	1962-09-14	Active
JOHN HENRY JAMES LEWIS	MORLANDS HOLDINGS LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Liquidation
JOHN HENRY JAMES LEWIS	SLOANE SQUARE HOTEL LIMITED	Director	2004-02-27	CURRENT	2003-12-23	Active
JOHN HENRY JAMES LEWIS	TULSEBRIDGE LIMITED	Director	2003-10-19	CURRENT	1981-03-18	Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS	SOUNDKIRK LIMITED	Director	2003-10-19	CURRENT	1973-10-02	Dissolved 2015-02-24
JOHN HENRY JAMES LEWIS	A. BAILY AND COMPANY LIMITED	Director	2003-10-19	CURRENT	1909-08-19	Active
JOHN HENRY JAMES LEWIS	HOLLAND VILLAS LIMITED	Director	2003-10-19	CURRENT	1956-05-25	Active
JOHN HENRY JAMES LEWIS	MG1640988 LIMITED	Director	2003-10-19	CURRENT	1982-06-03	Liquidation
ANTHONY DAVID STALBOW	MORLANDS HOLDINGS LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Liquidation
ANTHONY DAVID STALBOW	HOLLAND VILLAS LIMITED	Director	1998-04-20	CURRENT	1956-05-25	Active
ANTHONY DAVID STALBOW	MG1640988 LIMITED	Director	1992-11-15	CURRENT	1982-06-03	Liquidation
ANTHONY DAVID STALBOW	TULSEBRIDGE LIMITED	Director	1991-11-02	CURRENT	1981-03-18	Dissolved 2015-02-24
ANTHONY DAVID STALBOW	SOUNDKIRK LIMITED	Director	1991-11-02	CURRENT	1973-10-02	Dissolved 2015-02-24
ANTHONY DAVID STALBOW	A. BAILY AND COMPANY LIMITED	Director	1991-09-15	CURRENT	1909-08-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-01	DS01	APPLICATION FOR STRIKING-OFF
2014-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STALBOW / 01/10/2014
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19	AR01	02/11/13 FULL LIST
2013-03-24	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-11-08	AR01	02/11/12 FULL LIST
2012-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-09	AR01	02/11/11 FULL LIST
2011-03-04	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-03	AR01	02/11/10 FULL LIST
2010-01-19	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-10	AR01	02/11/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STALBOW / 01/10/2009
2009-11-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY JAMES LEWIS / 01/10/2009
2009-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-03	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-07	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-01-16	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-06	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-11-22	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-07	363a	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 1-6 SLOANE SQUARE LONDON SW1W 8EE
2004-11-08	363a	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-04	288c	SECRETARY'S PARTICULARS CHANGED
2004-01-14	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-08	363a	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-17	288a	NEW DIRECTOR APPOINTED
2003-01-27	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26	363a	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-01-25	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-22	363a	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-02-07	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-11	363a	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 54 JERMYN STREET LONDON SW1Y 6LX
2000-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-10	363a	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-16	363a	RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-01-19	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-12	363a	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1996-12-17	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-20	363a	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-20	363x	RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1994-12-19	363x	RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-12-02	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-08-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-08-07	288	NEW DIRECTOR APPOINTED
1993-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-15	363s	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-19	363s	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1991-11-20	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-20	363b	RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1990-12-24	363	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MINTBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MINTBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MINTBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors

Creditors Due Within One Year	2012-07-01	£ 11,295

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTBAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 12,284
Cash Bank In Hand	2011-07-01	£ 225
Current Assets	2012-07-01	£ 12,284
Current Assets	2011-07-01	£ 59,068
Debtors	2011-07-01	£ 58,843
Fixed Assets	2011-07-01	£ 143,693
Shareholder Funds	2012-07-01	£ 989
Shareholder Funds	2011-07-01	£ 202,761

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MINTBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINTBAY LIMITED

Trademarks

We have not found any records of MINTBAY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	BUTTERFORD LAND COMPANY LIMITED	1999-09-14	Outstanding

We have found 1 mortgage charges which are owed to MINTBAY LIMITED

Income

Government Income

We have not found government income sources for MINTBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MINTBAY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MINTBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINTBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MINTBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-20 08:11:23
Primary Source:	Companies House

Company Overview

Company Officers of MINTBAY LIMITED

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