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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bengough, Oliver
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Hugh Patrick
    Individual (12 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutherford, Alexander James
    Born in December 1973
    Individual (19 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
    Rutherford, Alexander James
    Individual (19 offsprings)
    Officer
    2004-04-22 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 4
    MINT BARS AND CLUBS LIMITED
    - now 08257454
    OVAL (2259) LIMITED - 2013-01-15
    191, Stonhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Director → CIF 0
  • 6
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Director → CIF 0
    2003-11-13 ~ 2003-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MINT GROUP HOLDINGS LTD.

Period: 2003-11-13 ~ now
Company number: 04962275
Registered name
MINT GROUP HOLDINGS LTD. - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
52024-10-01 ~ 2025-09-30
Administrative Expenses
530,792 GBP2024-10-01 ~ 2025-09-30
487,766 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,771,187 GBP2024-10-01 ~ 2025-09-30
-486,624 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
445,719 GBP2024-10-01 ~ 2025-09-30
4,756 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,325,468 GBP2024-10-01 ~ 2025-09-30
-491,380 GBP2023-10-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
1,584,333 GBP2025-09-30
258,865 GBP2024-09-30
4,750,245 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
8,639 GBP2025-09-30
9,786 GBP2024-09-30
Debtors
5,276,767 GBP2025-09-30
3,048,973 GBP2024-09-30
Cash at bank and in hand
199,935 GBP2025-09-30
2,909 GBP2024-09-30
Current Assets
5,476,702 GBP2025-09-30
3,051,882 GBP2024-09-30
Creditors
Current
3,889,072 GBP2025-09-30
2,793,027 GBP2024-09-30
Net Current Assets/Liabilities
1,587,630 GBP2025-09-30
258,855 GBP2024-09-30
Total Assets Less Current Liabilities
1,596,269 GBP2025-09-30
268,641 GBP2024-09-30
Net Assets/Liabilities
1,594,109 GBP2025-09-30
268,641 GBP2024-09-30
Equity
Called up share capital
9,776 GBP2025-09-30
9,776 GBP2024-09-30
Equity
1,594,109 GBP2025-09-30
268,641 GBP2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,771 GBP2024-10-01 ~ 2025-09-30
2,446 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,320 GBP2025-09-30
11,696 GBP2024-09-30
Furniture and fittings
536 GBP2025-09-30
536 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
13,856 GBP2025-09-30
12,232 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,003 GBP2025-09-30
2,339 GBP2024-09-30
Furniture and fittings
214 GBP2025-09-30
107 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,217 GBP2025-09-30
2,446 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,664 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
107 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,771 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
8,317 GBP2025-09-30
9,357 GBP2024-09-30
Furniture and fittings
322 GBP2025-09-30
429 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,504 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
5,275,674 GBP2025-09-30
3,047,174 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
202 GBP2024-09-30
Prepayments
Current
1,000 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
5,276,767 GBP2025-09-30
Current, Amounts falling due within one year
3,048,973 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,564 GBP2025-09-30
2,438 GBP2024-09-30
Amounts owed to group undertakings
Current
3,220,923 GBP2025-09-30
2,563,888 GBP2024-09-30
Corporation Tax Payable
Current
443,357 GBP2025-09-30
Other Taxation & Social Security Payable
Current
12,252 GBP2025-09-30
11,544 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
12,250 GBP2025-09-30
12,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,512 shares2025-09-30
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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 3
  • 1
    OBAR CLAPHAM LIMITED
    08119242
    191 Stonhouse Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    OBAR LIMITED
    04065638
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RENBAR LIMITED
    04726953
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (6 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.