Mintus Group Limited

In liquidation12642197 Private limited company
Incorporated
3 June 2020 (6 years)
Industry
Other information technology service activities (62090)
Directors
Christopher Mahendra Kaladeen
Owned by
Tamer Ozmen
Accounts type
Group
Region
Greater London
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2020
Dutch
Born July 1961 (65)
Kaladeen, Christopher Mahendra
Director · Appointed 24 September 2020
British
Born July 1970 (56)
Director · Appointed 3 June 2020
British
Born August 1962 (64)
Officer history (1 former)
25 November 2024
Resigned Cizmeci, Daglar as Director
24 September 2020
Appointed Slendebroek, Maarten as Director
24 September 2020
Appointed Kaladeen, Christopher Mahendra as Director
24 September 2020
Appointed Cizmeci, Daglar as Director
3 June 2020
Appointed Ozmen, Tamer as Director

Ownership 1 active

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

Individual · Notified 3 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mintus Group Limited This company In liquidation
Arts International Limited DissolvedOwns 75–100% of shares
Mintus International Limited In liquidationOwns 75–100% of shares
Mintus Trading Limited In liquidationOwns 75–100% of shares
Brown to Green Holdco Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£2,862,498
Cash
£331,564
Profit
(£611,154)
Employees
3
Debt Ratio
26%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £282,346 £3,647,786 £3,468,524 £2,862,498
Balance sheet detail
2025202420222021
Fixed Assets£3,500,000£3,500,000£1,000,000£250,000
Current Assets£355,989£46,202£3,038,903£34,596
Debtors£24,425£39,196
Cash£331,564£7,006£3,030,092£1,036
Creditors (< 1 year)£391,117£2,250
Net Current Assets(£637,502)(£31,476)£2,647,786£32,346
Net Assets£2,862,498£3,468,524£3,647,786£282,346
Shareholder Funds£3,647,786£282,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of affairs

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?