THE MINT 2 MINT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE MINT 2 MINT GROUP LIMITED
COMPANY NUMBER
07743110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
95220 -
Repair of household appliances and home and garden equipment
INCORPORATION DATE
17/08/2011
(13 years and 4 months old)
WEBSITE
www.thefxgroup.net
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2011
30/05/2023
GROUP FX LIMITED
ESSEX
CM12 0BZ
Telephone: 01708361560
TPS: No
Radford Business Centre
Radford Way
Billericay
Essex
CM12 0BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP FX LIMITED | Active - Accounts Filed | View Report |
| CLUB MINT LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member James Scott (927407030) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE MINT 2 MINT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MINT 2 MINT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MINT 2 MINT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
22/03/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2011 - 27/01/2015 (3 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP FX LIMITED | Active - Accounts Filed | View Report |
| CLUB MINT LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member James Scott (927407030) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Graham Dennis Cornhill (905376706) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member David Peter Bernard (916238618) Appointed |
| 05/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | Garry Hall (916238620) has left the board |
| 11/02/2016 | Garry Mark Hall (919446447) has left the board |
| 11/02/2016 | Garry Hall (916238620) has left the board |
| 11/02/2016 | Garry Mark Hall (919446447) has left the board |
| 21/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 29/01/2015 | New Board Member James Jonathan West (912219122) Appointed |
| 29/01/2015 | New Board Member Garry Mark Hall (919446447) Appointed |
| 29/01/2015 | David Peter Bernard (916238618) has left the board |
| 29/01/2015 | Andrea Jane Potter (912732813) has left the board |
| 22/08/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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