The Mint 2 Mint Group Limited

Active07743110 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
Group FX Limited (until 30 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Repair of household appliances and home and garden equipment (95220)
Accounts type
Total exemption full
Region
East of England
Address
Suite L Radford Business Centre
Radford Way
Billericay
CM12 0BZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born August 1963 (63)
Director · Appointed 1 January 2019
British
Born July 1965 (61)
Director · Appointed 27 January 2015
British
Born January 1976 (50)
Officer history (5 former)
14 November 2025
Resigned Scott, James as Director
22 March 2024
Appointed Scott, James as Director
12 April 2023
Appointed Cornhill, Graham Dennis as Director
1 January 2019
Appointed Bernard, David Peter as Director
2 June 2015
Resigned Hall, Garry Mark as Director
2 June 2015
Resigned Hall, Garry as Secretary
27 January 2015
Appointed Hall, Garry Mark as Director
27 January 2015
Appointed West, James Jonathan as Director
27 January 2015
Resigned Bernard, David Peter as Director
27 January 2015
Resigned Potter, Andrea Jane as Director
17 August 2011
Appointed Bernard, David Peter as Director
17 August 2011
Appointed Potter, Andrea Jane as Director
17 August 2011
Appointed Hall, Garry as Secretary

Ownership 2 active

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

Corporate entity · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10816134
Corporate entity · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10815786
Former controllers (2)
14 June 2017
Ceased James Jonathan West — Owns 25–50% of shares
14 June 2017
Ceased David Peter Bernard — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Club Mint Limited Owns 25–50% of shares
Star Sourcing Limited Owns 25–50% of shares
The Mint 2 Mint Group Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£9,747
Cash
£70,458
Employees
39
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £106,962 £109,368 £133,741 £128,085 £69,260 £36,918 £9,747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,650£135,541£129,123£116,639£83,795£93,487£86,502
Current Assets£823,852£520,380£364,662£340,158£360,608£341,936£229,638
Debtors£498,394£311,973£240,753£216,060£109,019£162,302£127,287
Cash£70,458£62,089£24,909£23,774£162,187£111,384£52,766
Creditors (< 1 year)£917,956£567,988£362,422£242,519£209,424£259,416£128,789
Creditors (> 1 year)£25,000£39,509£52,620£78,935£100,303£66,639£80,167
Net Current Assets(£94,104)(£47,608)£2,240£97,639£151,184£82,520£100,849
Net Assets£9,747£36,918£69,260£128,085£133,741£109,368£106,962
Shareholder Funds£9,747£36,918£69,260£128,085£133,741£109,368£106,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
5 March 2026Director's details changed
30 January 2026Confirmation statement with no updates28 January 2026
24 November 2025Termination of appointment of a director
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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