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 1
  • Morgan, Timothy James
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2011-03-18 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Wilson, Christopher
    Chief Operating Officer born in July 1971
    Individual
    Officer
    2016-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 2
    Frank, David Vincent Mutrie
    Chief Executive Officer born in September 1958
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2021-11-13
    OF - Director → CIF 0
  • 3
    Price, Cameron
    Director born in August 1971
    Individual
    Officer
    2006-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Ball, Ian
    Individual
    Officer
    2014-06-07 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Miller, Colin Robert
    Individual
    Officer
    2014-12-02 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 6
    Sohachevsky, Noam Zvi
    Creative Director born in April 1979
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Biggs, David Roger
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2014-06-06
    OF - Director → CIF 0
    Biggs, David
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 8
    Pomfret, Thomas William
    Cto born in June 1981
    Individual
    Officer
    2016-08-31 ~ 2018-05-08
    OF - Director → CIF 0
  • 9
    Bell, Andrew Capel
    Managing Director born in August 1976
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2015-12-31
    OF - Director → CIF 0
    Bell, Andrew Capel
    Director Of New Ventures born in August 1975
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Morgan, Timothy James
    Individual (8 offsprings)
    Officer
    2004-11-19 ~ 2010-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MINT DIGITAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-07-01 ~ 2021-06-30
Class 2 ordinary share
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
242,205 GBP2021-06-30
242,205 GBP2020-06-30
Debtors
176 GBP2021-06-30
304 GBP2020-06-30
Cash at bank and in hand
3,516 GBP2021-06-30
698 GBP2020-06-30
Current Assets
3,692 GBP2021-06-30
1,002 GBP2020-06-30
Creditors
Current
-1,236 GBP2021-06-30
-1,105 GBP2020-06-30
Net Current Assets/Liabilities
2,456 GBP2021-06-30
-103 GBP2020-06-30
Total Assets Less Current Liabilities
244,661 GBP2021-06-30
242,102 GBP2020-06-30
Equity
Called up share capital
11,225 GBP2021-06-30
11,225 GBP2020-06-30
Share premium
295,611 GBP2021-06-30
290,611 GBP2020-06-30
Retained earnings (accumulated losses)
-62,175 GBP2021-06-30
-59,734 GBP2020-06-30
Equity
244,661 GBP2021-06-30
242,102 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Amount of value-added tax that is recoverable
Current
176 GBP2021-06-30
304 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
1,236 GBP2021-06-30
1,105 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,000 shares2021-06-30
Class 2 ordinary share
909,500 shares2021-06-30

Related profiles found in government register
  • MINT DIGITAL LIMITED
    Info
    Registered number 05291445
    5 Shakespeare Avenue, Bath BA2 4RF
    Private Limited Company incorporated on 2004-11-19 and dissolved on 2022-09-27 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • MINT DIGITAL LIMITED
    S
    Registered number 05291445
    5, Shakespeare Avenue, Bath, Somerset, United Kingdom, BA2 4RF
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • MINT DIGITAL LIMITED
    S
    Registered number 05291445
    White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF
    Limited Company in England & Wales
    CIF 2
  • MINT DIGITAL LTD
    S
    Registered number 5291445
    144a, Clerkenwell Road, London, United Kingdom, EC1R 5DF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BOOMF LIMITED - 2022-07-06
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    194,310 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    48/48a Eagle Wharf Road, Unit 134, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Botanical Works, 2 Jubilee Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,002 GBP2023-12-31
    Person with significant control
    2017-10-19 ~ 2022-11-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.