The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bengough, Oliver
    Consultant born in February 1975
    Individual (19 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Hugh Patrick
    Individual (10 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutherford, Alexander James
    Managing Director born in December 1973
    Individual (14 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2259) LIMITED - 2013-01-15
    191, Stonhouse Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,025,930 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Rutherford, Alexander James
    Individual (14 offsprings)
    Officer
    2004-04-22 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 2
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Director → CIF 0
    2003-11-13 ~ 2003-11-13
    PE - Secretary → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-11-13 ~ 2003-11-13
    PE - Director → CIF 0
parent relation
Company in focus

MINT GROUP HOLDINGS LTD.

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment
9,786 GBP2024-09-30
11,725 GBP2023-09-30
Fixed Assets - Investments
1 GBP2023-09-30
Fixed Assets
9,786 GBP2024-09-30
11,726 GBP2023-09-30
Debtors
3,048,973 GBP2024-09-30
5,302,734 GBP2023-09-30
Cash at bank and in hand
2,909 GBP2024-09-30
4,177 GBP2023-09-30
Current Assets
3,051,882 GBP2024-09-30
5,306,911 GBP2023-09-30
Creditors
Current
2,793,027 GBP2024-09-30
558,616 GBP2023-09-30
Net Current Assets/Liabilities
258,855 GBP2024-09-30
4,748,295 GBP2023-09-30
Total Assets Less Current Liabilities
268,641 GBP2024-09-30
4,760,021 GBP2023-09-30
Equity
Called up share capital
9,776 GBP2024-09-30
9,776 GBP2023-09-30
Retained earnings (accumulated losses)
258,865 GBP2024-09-30
4,750,245 GBP2023-09-30
Equity
268,641 GBP2024-09-30
4,760,021 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,696 GBP2024-09-30
11,189 GBP2023-09-30
Furniture and fittings
536 GBP2024-09-30
536 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
12,232 GBP2024-09-30
11,725 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,339 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
107 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,446 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,339 GBP2024-09-30
Furniture and fittings
107 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,446 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
9,357 GBP2024-09-30
11,189 GBP2023-09-30
Furniture and fittings
429 GBP2024-09-30
536 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,504 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
3,047,174 GBP2024-09-30
5,302,393 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
202 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,048,973 GBP2024-09-30
5,302,734 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,438 GBP2024-09-30
5,977 GBP2023-09-30
Amounts owed to group undertakings
Current
2,563,888 GBP2024-09-30
Corporation Tax Payable
Current
356,542 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,544 GBP2024-09-30
11,477 GBP2023-09-30
Other Creditors
Current
1,231 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,512 shares2024-09-30
Related profiles found in government register
  • MINT GROUP HOLDINGS LTD.
    Info
    Registered number 04962275
    191 Stonhouse Street, London SW4 6BB
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MINT GROUP HOLDINGS LIMITED
    S
    Registered number 04962275
    191, Stonhouse Street, London, England, SW4 6BB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • MINT GROUP HOLDINGS LIMITED
    S
    Registered number 04962275
    191, Stonhouse Street, London, England, SW4 6BB
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    191 Stonhouse Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,250,714 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    236,458 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -38,587 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.