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Home > England & Wales Companies > MINT GROUP HOLDINGS LTD.
Company Information for

MINT GROUP HOLDINGS LTD.

191 Stonhouse Street, London, SW4 6BB,
Company Registration Number
04962275
Private Limited Company
Active

Company Overview

About Mint Group Holdings Ltd.
MINT GROUP HOLDINGS LTD. was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active". Mint Group Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINT GROUP HOLDINGS LTD.
 
Legal Registered Office
191 Stonhouse Street
London
SW4 6BB
Other companies in SW4
 
Filing Information
Company Number 04962275
Company ID Number 04962275
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-11-13
Return next due 2025-11-27
Type of accounts SMALL
Last Datalog update: 2024-12-18 11:53:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINT GROUP HOLDINGS LTD.
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Companies with same name MINT GROUP HOLDINGS LTD.
The following companies were found which have the same name as MINT GROUP HOLDINGS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINT GROUP HOLDINGS PTY LTD VIC 3189 Dissolved Company formed on the 2014-08-13

Company Officers of MINT GROUP HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
HUGH PATRICK DOHERTY
 Company Secretary 2005-10-06
OLIVER BENGOUGH
 Director 2004-04-22
ALEXANDER JAMES RUTHERFORD
 Director 2005-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES RUTHERFORD
 Company Secretary 2004-04-22 2007-09-06
PETER TRAINER COMPANY SECRETARIES LTD.
 Company Secretary 2003-11-13 2003-11-13
PETER TRAINER COMPANY SECRETARIES LTD.
 Director 2003-11-13 2003-11-13
PETER TRAINER CORPORATE SERVICES LTD.
 Director 2003-11-13 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH PATRICK DOHERTY CINEMOI HOLDINGS LIMITED Company Secretary 2008-10-21 CURRENT 2007-07-30 Dissolved 2015-05-20
HUGH PATRICK DOHERTY RENBAR LIMITED Company Secretary 2005-07-21 CURRENT 2003-04-08 Liquidation
HUGH PATRICK DOHERTY OBAR LIMITED Company Secretary 2005-05-16 CURRENT 2000-09-05 Liquidation
HUGH PATRICK DOHERTY MINT LEISURE LTD. Company Secretary 2005-05-16 CURRENT 2003-12-18 Active
HUGH PATRICK DOHERTY DALECALM LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-01 Active
OLIVER BENGOUGH ZU PROPERTY SERVICES LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
OLIVER BENGOUGH ZU DEVELOPMENTS LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
OLIVER BENGOUGH INFERNOS CLAPHAM LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
OLIVER BENGOUGH IBIZA GLOBAL MUSIC AWARDS LIMITED Director 2013-07-17 CURRENT 2013-07-11 Dissolved 2016-04-19
OLIVER BENGOUGH OBAR CAMDEN HOLDINGS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
OLIVER BENGOUGH MINT BARS AND CLUBS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
OLIVER BENGOUGH DALECALM LIMITED Director 2011-08-16 CURRENT 2004-10-01 Active
OLIVER BENGOUGH CINEMOI HOLDINGS LIMITED Director 2007-07-30 CURRENT 2007-07-30 Dissolved 2015-05-20
OLIVER BENGOUGH OBAR CAMDEN LTD. Director 2004-01-05 CURRENT 2003-11-13 Active
OLIVER BENGOUGH RENBAR LIMITED Director 2003-04-08 CURRENT 2003-04-08 Liquidation
OLIVER BENGOUGH OBAR LIMITED Director 2000-09-05 CURRENT 2000-09-05 Liquidation
ALEXANDER JAMES RUTHERFORD INFERNOS CLAPHAM LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
ALEXANDER JAMES RUTHERFORD MINT BARS AND CLUBS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
ALEXANDER JAMES RUTHERFORD OBAR (MUNLOCHY) LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
ALEXANDER JAMES RUTHERFORD MINT LEISURE LTD. Director 2005-05-17 CURRENT 2003-12-18 Active
ALEXANDER JAMES RUTHERFORD DALECALM LIMITED Director 2004-10-27 CURRENT 2004-10-01 Active
ALEXANDER JAMES RUTHERFORD RENBAR LIMITED Director 2003-07-15 CURRENT 2003-04-08 Liquidation
ALEXANDER JAMES RUTHERFORD OBAR LIMITED Director 2000-09-05 CURRENT 2000-09-05 Liquidation

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
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/24
2024-11-26CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2024-06-25SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049622750002
2021-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-24AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 9775.6
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9775.6
2015-12-03AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-03CH03SECRETARY'S DETAILS CHNAGED FOR HUGH PATRICK DOHERTY on 2015-01-01
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 9775.6
2014-11-21AR0113/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAMDAmended group accounts made up to 2013-03-31
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 9775.6
2014-04-02AR0113/11/13 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Oliver Bengough on 2009-10-17
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-22SH02Sub-division of shares on 2012-11-20
2012-12-21AR0113/11/12 ANNUAL RETURN FULL LIST
2012-12-18RES01ADOPT ARTICLES 20/11/2012
2012-12-18RES12Resolution of varying share rights or name
2012-12-18SH10Particulars of variation of rights attached to shares
2012-12-18SH08Change of share class name or designation
2012-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-02ANNOTATIONClarification
2012-11-02RP04
2012-10-16SH0114/12/11 STATEMENT OF CAPITAL GBP 92820
2011-11-15AR0113/11/11 FULL LIST
2011-09-23AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-19RES01ADOPT ARTICLES 14/07/2011
2011-04-05AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-15AR0113/11/10 FULL LIST
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-01AR0113/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES RUTHERFORD / 01/10/2009
2010-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 24-28 NELSON'S ROW CLAPHAM LONDON SW4 7JT
2009-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-15363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-28363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-10288bSECRETARY RESIGNED
2007-07-11123NC INC ALREADY ADJUSTED 02/07/07
2007-07-11RES04£ NC 100/1000 01/04/0
2007-07-11122S-DIV 03/07/07
2007-07-11RES04£ NC 1000/100000 02/07
2007-07-11123NC INC ALREADY ADJUSTED 01/04/05
2007-07-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-1188(2)RAD 04/07/07--------- £ SI 91800@.1=9180 £ IC 2/9182
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-27288aNEW DIRECTOR APPOINTED
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: UNIT 1 7 OLD TOWN CLAPHAM LONDON SW4 0JT
2005-12-22363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19288aNEW SECRETARY APPOINTED
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-30288aNEW SECRETARY APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MINT GROUP HOLDINGS LTD. 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 MINT GROUP HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MINT GROUP HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of MINT GROUP HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MINT GROUP HOLDINGS LTD.
Trademarks
We have not found any records of MINT GROUP HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINT GROUP HOLDINGS LTD.. 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 (56302 - Public houses and bars) as MINT GROUP HOLDINGS LTD. are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where MINT GROUP HOLDINGS LTD. 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 MINT GROUP HOLDINGS LTD. 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 MINT GROUP HOLDINGS LTD. 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 SW4 6BB