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Home > England & Wales Companies > MINTSPEED LIMITED
Company Information for

MINTSPEED LIMITED

THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT,
Company Registration Number
01824336
Private Limited Company
Active

Company Overview

About Mintspeed Ltd
MINTSPEED LIMITED was founded on 1984-06-13 and has its registered office in Hayling Island. The organisation's status is listed as "Active". Mintspeed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MINTSPEED LIMITED
 
Legal Registered Office
THE OLD SURGERY
19 MENGHAM LANE
HAYLING ISLAND
HAMPSHIRE
PO11 9JT
Other companies in PO11
 
Filing Information
Company Number 01824336
Company ID Number 01824336
Date formed 1984-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB314895244  
Last Datalog update: 2024-03-06 21:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTSPEED LIMITED
The accountancy firm based at this address is DRISCOLLS ACCOUNTANTS LIMITED
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Company Officers of MINTSPEED LIMITED

Current Directors
Officer Role Date Appointed
MENGHAM SECRETARIAL AGENCIES LIMITED
 Company Secretary 2004-01-19
STEPHEN ROBERT MILLER
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ISABEL FRANCES STREET
 Company Secretary 1992-09-11 2004-01-19
ELAINE HAZEL BROOKS
 Company Secretary 1991-12-31 1992-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENGHAM SECRETARIAL AGENCIES LIMITED AQUA KITCHENS AND BATHROOMS LIMITED Company Secretary 2006-12-08 CURRENT 1999-12-02 Active
MENGHAM SECRETARIAL AGENCIES LIMITED COLES CORNER LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-02 Active
MENGHAM SECRETARIAL AGENCIES LIMITED D & G CONSULTANTS (UK) LIMITED Company Secretary 2006-03-31 CURRENT 2001-10-04 Dissolved 2014-01-28
MENGHAM SECRETARIAL AGENCIES LIMITED PARKMARKS (SOUTHERN) LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-04 Dissolved 2013-08-13
MENGHAM SECRETARIAL AGENCIES LIMITED MIKE WALLIS UK LIMITED Company Secretary 2005-09-28 CURRENT 2005-07-20 Active - Proposal to Strike off
MENGHAM SECRETARIAL AGENCIES LIMITED CAMERON ASSET MANAGEMENT LIMITED Company Secretary 2005-08-17 CURRENT 2005-08-09 Active
MENGHAM SECRETARIAL AGENCIES LIMITED ROUNDHOUSE COURT MANAGEMENT LTD Company Secretary 2005-02-01 CURRENT 2002-05-01 Active
MENGHAM SECRETARIAL AGENCIES LIMITED PSYCHOLOGY CHARTERED LIMITED Company Secretary 2004-02-04 CURRENT 2002-05-28 Active
MENGHAM SECRETARIAL AGENCIES LIMITED ESPRIT SOURCING LIMITED Company Secretary 2003-09-05 CURRENT 2003-08-27 Dissolved 2017-01-17
MENGHAM SECRETARIAL AGENCIES LIMITED LOYALMANOR PROPERTIES LIMITED Company Secretary 2003-08-11 CURRENT 1990-05-24 Active
MENGHAM SECRETARIAL AGENCIES LIMITED 14 KENT ROAD LIMITED Company Secretary 2003-06-18 CURRENT 1999-06-28 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CURRENT DIGITAL LIMITED Company Secretary 2003-03-12 CURRENT 2002-08-30 Active - Proposal to Strike off
MENGHAM SECRETARIAL AGENCIES LIMITED PJ ENGINEERING SERVICES LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-21 Active - Proposal to Strike off
MENGHAM SECRETARIAL AGENCIES LIMITED SHIATSU YOGA MEDITERRANEO LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
MENGHAM SECRETARIAL AGENCIES LIMITED MILLERS OF HAYLING LIMITED Company Secretary 2002-05-11 CURRENT 2002-05-10 Active
MENGHAM SECRETARIAL AGENCIES LIMITED HAYLING BILLY MANAGEMENT LIMITED Company Secretary 2001-02-02 CURRENT 1994-10-24 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CONTROLLED INTERIORS LIMITED Company Secretary 2000-06-08 CURRENT 1993-01-29 Active
MENGHAM SECRETARIAL AGENCIES LIMITED ROCKETT MANAGEMENT LIMITED Company Secretary 1999-10-08 CURRENT 1998-02-10 Dissolved 2017-03-21
MENGHAM SECRETARIAL AGENCIES LIMITED NUMERITECH (UK) LIMITED Company Secretary 1999-04-09 CURRENT 1999-04-09 Active
MENGHAM SECRETARIAL AGENCIES LIMITED CAMERON & ASSOCIATES (INSURANCE SERVICES) LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-09 Active
MENGHAM SECRETARIAL AGENCIES LIMITED PEERAGE LIMITED Company Secretary 1996-07-25 CURRENT 1996-03-13 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.

DateDocument TypeDocument Description
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 6 Selsey Close Hayling Isaland Hampshire PO11 9SX
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Stephen Robert Miller on 2010-01-11
2010-01-11CH04SECRETARY'S DETAILS CHNAGED FOR MENGHAM SECRETARIAL AGENCIES LIMITED on 2010-01-11
2009-12-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aReturn made up to 31/12/08; full list of members
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED
2004-02-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-29363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-18363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-10288cDIRECTOR'S PARTICULARS CHANGED
1997-06-10287REGISTERED OFFICE CHANGED ON 10/06/97 FROM: UNIT 1A VANALLOYS BUSINESS PARK STOKE ROW HENLEY ON THAMES OXON RG9 5QB
1997-05-27AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-23AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1994-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/94
1994-12-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-06AUDAUDITOR'S RESIGNATION
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-07287REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 31 CUMBERLAND ROAD READING BERKS RG1 3LB
1994-02-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-05-19ELRESS386 DISP APP AUDS 23/04/93
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-03-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-03-19363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-15AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-07-17363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-07-17363aRETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1991-06-25ELRESS366A DISP HOLDING AGM 29/12/90
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MINTSPEED 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 MINTSPEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINTSPEED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2003-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MINTSPEED LIMITED

Intangible Assets
Patents
We have not found any records of MINTSPEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINTSPEED LIMITED
Trademarks
We have not found any records of MINTSPEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINTSPEED 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 (62090 - Other information technology service activities) as MINTSPEED LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MINTSPEED 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.
Import/Export of Goods
Goods imported/exported by MINTSPEED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2018-10-0084238920
2018-05-0084238220
2018-02-0084238289
2018-02-0090311000Machines for balancing mechanical parts
2017-01-0084238920
2016-08-0084238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2016-07-0084238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2016-06-0084238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2016-05-0084238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2016-04-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2016-03-0084231010Household scales (excl. personal weighing machines and baby scales)
2016-03-0084238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2014-10-0184238290Weighing machinery having a maximum weighing capacity of > 30 kg but <= 5.000 kg (other than personal weighing machines, scales for continuous weighing of goods on conveyors, constant weight scales and scales for discharging a certain weight of material into a bag or container, incl. hopper scales, check weighers and automatic control machines operating by reference to a pre-determined weight)
2012-03-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINTSPEED 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 MINTSPEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO11 9JT