Mint Leisure Ltd.

Active04999508 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
191 Stonhouse Street
London
SW4 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2005
British
Born April 1959 (67)
Director · Appointed 17 May 2005
British
Born December 1973 (52)
Secretary · Appointed 16 May 2005
British
Officer history (5 former)
7 June 2005
Resigned Bengough, Oliver as Director
7 June 2005
Resigned Rutherford, Alexander James as Secretary
25 May 2005
Appointed Tellwright, Mark Christopher as Director
17 May 2005
Appointed Rutherford, Alexander James as Director
16 May 2005
Appointed Doherty, Hugh Patrick as Secretary
29 April 2004
Appointed Rutherford, Alexander James as Secretary
29 April 2004
Appointed Bengough, Oliver as Director
18 December 2003
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Secretary
18 December 2003
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Secretary
18 December 2003
Appointed Peter Trainer Company Secretaries Ltd. as Corporate Director
18 December 2003
Resigned Peter Trainer Company Secretaries Ltd. as Corporate Director
18 December 2003
Appointed Peter Trainer Corporate Services Ltd. as Corporate Director
18 December 2003
Resigned Peter Trainer Corporate Services Ltd. as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05266214
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 05247281

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nightlark Ltd Owns 75–100% of shares
Mint Leisure Ltd. This company Owns 25–50% of shares
Skykomish Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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