Mint Group Holdings Ltd.

Active04962275 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Public houses and bars (56302)
Accounts type
Small
Region
Greater London
Address
191 Stonhouse Street
London
SW4 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2005
British
Born December 1973 (52)
Secretary · Appointed 6 October 2005
British
Director · Appointed 22 April 2004
British
Born February 1975 (51)
Officer history (4 former)
6 September 2007
Resigned Rutherford, Alexander James as Secretary
24 October 2005
Appointed Rutherford, Alexander James as Director
6 October 2005
Appointed Doherty, Hugh Patrick as Secretary
22 April 2004
Appointed Bengough, Oliver as Director
22 April 2004
Appointed Rutherford, Alexander James as Secretary
13 November 2003
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Secretary
13 November 2003
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Secretary
13 November 2003
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Director
13 November 2003
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Director
13 November 2003
Appointed Peter Trainer Corporate Services Ltd. as Corporate Director
13 November 2003
Resigned Peter Trainer Corporate Services Ltd. as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8257454

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Infernos Clapham Limited Owns 75–100% of shares
Mint Group Holdings Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,594,109
Cash
£199,935
Turnover
£0
Profit Before Tax
£1,771,187
Employees
8
Debt Ratio
71%
Current Ratio
1.4x
Return on Equity
83%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,102,137 £4,101,937 £3,561,811 £4,760,021 £268,641 £1,594,109
Balance sheet detail
202520242023202220212020
Fixed Assets£8,639£9,786£11,726£8,418£3,312£2,474
Current Assets£5,476,702£3,051,882£5,306,911£3,742,050£4,353,943£4,297,606
Debtors£5,276,767£3,048,973£5,302,734£3,711,214£4,353,886£4,212,453
Cash£199,935£2,909£4,177£30,836£57£85,153
Creditors (< 1 year)£3,889,072£2,793,027£558,616£188,657£255,318£197,943
Net Current Assets£1,587,630£258,855£4,748,295£3,553,393£4,098,625£4,099,663
Net Assets£1,594,109
Shareholder Funds£1,594,109£268,641£4,760,021£3,561,811£4,101,937£4,102,137

Turnover£0
Admin Expenses£530,792
Profit Before Tax£1,771,187
Tax£445,719
Profit for Period£1,325,468

Filings

Filing history not loaded yet. See it on Companies House

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