Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Mint Management Co. Limited(the)
- Incorporated
- 16 September 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Tonja Inge Fritz-JohnsonPeter Franklin BraithwaiteDavid Ernest Shiers
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14 The MintThe MintWallingfordOX10 0XB
Officers 4 active
Officer details are public data from the Companies House register.
Fritz-Johnson, Tonja Inge
Director · Appointed 22 October 2025
British
Born June 1968 (58)
Fritz-Johnson, Tonja
Secretary · Appointed 20 October 2025
Braithwaite, Peter Franklin
Director · Appointed 19 September 2017
British
Born June 1942 (84)
Shiers, David Ernest
Director · Appointed 21 May 2016
British
Born August 1953 (73)
Officer history (21 former)
22 October 2025
Appointed Fritz-Johnson, Tonja Inge as Director
20 October 2025
Resigned Williams, Ruth as Secretary
20 October 2025
Appointed Fritz-Johnson, Tonja as Secretary
19 September 2017
Appointed Braithwaite, Peter Franklin as Director
19 September 2017
Resigned Fritz-Johnson, Paul as Director
21 May 2016
Appointed Shiers, David Ernest as Director
21 May 2016
Appointed Fritz-Johnson, Paul as Director
21 May 2016
Resigned Abernethy, Charles Lindsay as Director
21 May 2016
Resigned Braithwaite, Peter Franklin as Director
21 May 2013
Appointed Abernethy, Charles Lindsay as Director
21 May 2013
Resigned Fritz Johnson, Tonja Inge as Director
10 May 2011
Resigned Abernethy, Charles Lindsay as Director
10 May 2011
Appointed Braithwaite, Peter Franklin as Director
5 May 2010
Resigned Fritz Johnson, Tonja Inge as Secretary
5 May 2010
Appointed Williams, Ruth as Secretary
10 April 2006
Appointed Fritz Johnson, Tonja Inge as Secretary
10 April 2006
Appointed Abernethy, Charles Lindsay as Director
10 April 2006
Appointed Fritz Johnson, Tonja Inge as Director
10 April 2006
10 April 2006
10 April 2006
Resigned Russell, Eileen May as Director
30 November 2005
Resigned Weatherhead, Margaretta Jean as Director
26 April 2005
Resigned Williams, Ruth as Secretary
25 April 2005
25 April 2005
23 April 2002
Appointed Williams, Ruth as Secretary
23 April 2002
Resigned Russell, Eileen May as Secretary
15 March 2002
Resigned Fritz-Johnson, Paul as Secretary
15 March 2002
Appointed Russell, Eileen May as Secretary
15 March 2002
Resigned Fritz-Johnson, Paul as Director
9 December 1997
Appointed Russell, Eileen May as Director
9 December 1997
Appointed Fritz-Johnson, Paul as Director
9 December 1997
Appointed Fritz-Johnson, Paul as Secretary
9 December 1997
Resigned Cripps, Doreen as Secretary
1 October 1997
Resigned Strange, Deborah Ann as Director
1 October 1997
Resigned Winters, John Harold as Director
22 April 1995
21 September 1994
Appointed Winters, John Harold as Director
21 September 1994
Resigned Palmer, Roger Harvey as Secretary
21 September 1994
Appointed Cripps, Doreen as Secretary
25 October 1993
Resigned Henwood, George Arthur as Director
1 April 1993
Appointed Strange, Deborah Ann as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 May 2020
Ceased David Ernest Shiers — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £27,745
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £27,730 | £26,696 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £27,730 | £26,696 |
| Net Assets | £27,745 | £26,711 |
| Shareholder Funds | £27,745 | £26,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 26 October 2026 |
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