OpenCompanies

Mintem Limited

Company number
11757885
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mintem Group Limited (4 companies)

Registered office

13-14 Silver Street
Lincoln
LN2 1DY

Previous names

  • Mintem Management Limited (until 12 Mar 2019)

Control

NameNature of controlNotifiedCeased
Mr Oliver John Gurnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2019 23 Apr 2019
Mrs Wendy Gurnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Apr 2019 13 Jan 2023
Mr Oliver John Gurnell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2023 16 Apr 2024
Mr Henry George Weston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2019 16 Apr 2024
Mintem Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
28 Feb 2023 - - 0
28 Feb 2022 £174,196 - 0
28 Feb 2021 £78,400 - 2
29 Feb 2020 £200 £200 0

Connections

Owned by

Mintem Limited → Mintem Group Limited

Controls

Companies at the same address

Data