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 2
  • 1
    Williams, Alan Vincent
    Co Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Mr Alan Vincent Williams
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Deborah Ruth
    Co Director born in October 1965
    Individual (10 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
    Williams, Deborah Ruth
    Individual (10 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Ruth Williams
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2007-01-30 ~ 2007-01-30
    PE - Nominee Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2007-01-30 ~ 2007-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
186 GBP2023-12-31
186 GBP2022-12-31
Debtors
394,531 GBP2023-12-31
349,059 GBP2022-12-31
Cash at bank and in hand
314 GBP2023-12-31
314 GBP2022-12-31
Current Assets
394,845 GBP2023-12-31
349,373 GBP2022-12-31
Creditors
Current
130,931 GBP2023-12-31
85,459 GBP2022-12-31
Net Current Assets/Liabilities
263,914 GBP2023-12-31
263,914 GBP2022-12-31
Total Assets Less Current Liabilities
264,100 GBP2023-12-31
264,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
264,000 GBP2023-12-31
264,000 GBP2022-12-31
Equity
264,100 GBP2023-12-31
264,100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MINT HOLDINGS LIMITED
    Info
    Registered number 06073009
    Ashley Grange Stoke Albany Road, Ashley, Market Harborough LE16 8FG
    Private Limited Company incorporated on 2007-01-30 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • MINT HOLDINGS LIMITED
    S
    Registered number 06073009
    49, Post Street, Godmanchester, Huntingdon, England, PE29 2AQ
    Private Limited Company in England
    CIF 1 CIF 2
  • MINT HOLDINGS LIMITED
    S
    Registered number 06073009
    Ashley Grange, Stoke Albany Road, Ashley, Market Harborough, England, LE16 8FG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Ashley Grange Stoke Albany Road, Ashley, Market Harborough
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 9 Cronin Courtyard, Weldon South Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,483 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 9 Cronin Courtyard, Weldon South Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,839,712 GBP2023-06-30
    Person with significant control
    2016-07-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    Ashley Grange Stoke Albany Road, Ashley, Market Harborough, Leics, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,040 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    C & P THIRTY EIGHT LIMITED - 2003-04-15
    Unit 10 Cronin Courtyard, Weldon South Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,343 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Unit 9 Cronin Courtyard, Weldon South Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,378,483 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 9 Cronin Courtyard, Weldon South Industrial Estate, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,839,712 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-07-17
    CIF 7 - 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.