Peppermint Technology Holdings Limited

Active09679181 Private limited company

Incorporated: 9 July 2015 (11 years)
Previously known as: MM&S (5885) Limited (until 20 November 2015)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Priyanka Singh
Avaneesh Marwaha
Karen Jayne Milliner
all 4 directors
Owned by: Workshare Limited
Accounts type: Group
Region: Greater London
Address: 1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due: 30 September 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 July 2027
Last conf. stmt: 8 July 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Singh, Priyanka

Director · Appointed 23 June 2025

Also at Office & Dragons Ltd., Peppermint Technology Limited, Roosevelt Bidco Limited · more companies

American

Born February 1980 (46)

Marwaha, Avaneesh

Director · Appointed 5 February 2025

Also at Office & Dragons Ltd., Peppermint Technology Limited, Roosevelt Bidco Limited · more companies

American

Born August 1980 (46)

Milliner, Karen Jayne

Director · Appointed 5 February 2025

Also at Eden Secretaries Limited, Atlas Business Services Limited, Peppermint Technology Limited · more companies

British

Born March 1960 (66)

O'Brien, Liberty Rebecca

Director · Appointed 5 February 2025

Also at Odypharm Limited, Eden Secretaries Limited, Office & Dragons Ltd. · more companies

British

Born July 1991 (35)

Officer history (17 former)

23 June 2025

Resigned Warren, Isaac as Director

23 June 2025

Appointed Singh, Priyanka as Director

5 February 2025

Resigned Davis, Neville as Director

5 February 2025

Appointed Marwaha, Avaneesh as Director

5 February 2025

Appointed Warren, Isaac as Director

5 February 2025

Appointed Milliner, Karen Jayne as Director

5 February 2025

Resigned Adams, Arlene as Director

5 February 2025

Resigned Neeson, Paul Michael as Director

5 February 2025

Appointed O'Brien, Liberty Rebecca as Director

5 February 2025

Resigned Redwood, Niki Jane as Director

5 February 2025

Resigned Young, Gary Stuart as Director

5 February 2025

Resigned Adams, Arlene as Secretary

4 September 2024

Resigned Sneddon, David John as Director

23 August 2022

Resigned Mclatchie, Fraser as Director

17 November 2021

Appointed Neeson, Paul Michael as Director

18 January 2021

Appointed Redwood, Niki Jane as Director

18 December 2020

Resigned Grundy, Nicola Helen as Director

18 January 2019

Appointed Mclatchie, Fraser as Director

28 September 2018

Appointed Grundy, Nicola Helen as Director

27 July 2018

Appointed Adams, Arlene as Secretary

27 July 2018

Resigned Kent, Michael William Bates as Director

27 July 2018

Resigned Kent, Michael William Bates as Secretary

1 May 2018

Appointed Young, Gary Stuart as Director

28 April 2017

Appointed Sneddon, David John as Director

16 March 2017

Resigned Beveridge, Gordon James as Director

13 January 2016

Appointed Kent, Michael William Bates as Secretary

13 January 2016

Resigned Maclay Murray & Spens LLP as Corporate Secretary

9 December 2015

Appointed Davis, Neville as Director

9 December 2015

Appointed Kent, Michael William Bates as Director

9 December 2015

Appointed Adams, Arlene as Director

19 November 2015

Appointed Beveridge, Gordon James as Director

19 November 2015

Resigned Vindex Services Limited as Corporate Director

19 November 2015

Resigned Vindex Limited as Corporate Director

5 October 2015

Resigned Truesdale, Christine as Director

9 July 2015

Appointed Truesdale, Christine as Director

9 July 2015

Appointed Vindex Limited as Corporate Director

9 July 2015

Appointed Vindex Services Limited as Corporate Director

9 July 2015

Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

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

Workshare Limited

Corporate entity · Notified 5 February 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 03559880

Holdings 2

Companies where Peppermint Technology Holdings Limited is registered as a person with significant control

Peppermint Technology Limited

Owns 75–100% of shares

Active

Peppermint Technology Nominees Limited

Owns 75–100% of shares

Active

Former controllers (3)

5 February 2025

Ceased Sep IV LP — Owns 50–75% of shares

5 February 2025

Ceased Scottish Equity Partners LLP — Has significant influence or control

6 April 2016

Ceased Sep 1V GP LLP — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets: £6,767,798
Cash: £12,710
Profit: (£5,705,250)

Current Ratio: 0.0x
Return on Equity: -84%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets					£14,488,593	£14,488,593
Current Assets	£13,790	£2,498,236	£2,659,974	£3,170,981	£3,293,082	£68,536
Debtors	£1,080	£2,403,359	£2,366,885	£3,100,989	£3,223,296	£3,812
Cash	£12,710	£94,877	£293,089	£69,992	£69,786	£64,724
Creditors (< 1 year)	£7,734,585	£153,798	£140,796	£112,851	£112,464	£1,682,574
Creditors (> 1 year)						£3,809,123
Net Current Assets	(£7,720,795)				£3,180,618	(£1,614,038)
Net Assets	£6,767,798	£12,473,048	£12,843,838	£4,560,333	£7,289,720	£9,065,432
Shareholder Funds	£6,767,798	£12,473,048	£12,843,838	£4,560,333	£7,289,720	£9,065,432

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Current accounting period extended
8 July 2026	Confirmation statement with no updates	8 July 2026
30 June 2026	Group of companies' accounts	30 June 2025
6 February 2026	Director's details changed
8 July 2025	Confirmation statement with updates	8 July 2025