Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Mintem Holdings Limited
- Incorporated
- 7 March 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 13-14 Silver StreetLincolnLN2 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Gurnell, Wendy Marie
Secretary · Appointed 3 June 2024
British
Born December 1972 (53)
Officer history (5 former)
3 June 2024
Appointed Gurnell, Wendy Marie as Secretary
16 April 2024
15 July 2019
23 April 2019
1 March 2018
23 September 2014
Resigned Evans, George as Director
1 March 2014
Appointed Evans, George as Director
7 March 2012
7 March 2012
7 March 2012
7 March 2012
7 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11757885
Former controllers (3)
23 April 2019
23 April 2019
7 March 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mintem Limited Owns 75–100% of shares
Mintem Holdings Limited This company Owns 75–100% of shares
Pagetiger Limited Holds 75–100% of voting rights
Pagetiger International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £394,451 | £394,451 | £394,451 | £394,451 | £394,451 | £394,451 |
| Current Assets | £511 | £491 | £1,535 | £1,040 | £300 | |
| Cash | £300 | |||||
| Creditors (< 1 year) | £394,818 | £393,312 | £394,812 | £394,411 | £393,671 | £394,451 |
| Net Current Assets | (£394,307) | (£392,821) | (£393,277) | (£393,371) | (£393,371) | (£394,151) |
| Net Assets | £300 | £300 | ||||
| Shareholder Funds | (£796) | £720 | £324 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 24 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
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