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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.

Parent entities and officers 5
  • 1
    Rouse, Sean
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Sean Rouse
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-07
    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
    New, Ryan Anthony
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Mr Ryan Anthony New
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mccosker, Charlotte
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
    Mccosker, Charlotte
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Secretary → CIF 0
    Miss Charlotte Mccosker
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINT PUBS AND RESTAURANTS LIMITED

Period: 2007-07-09 ~ now
Company number: 06306843
Registered name
MINT PUBS AND RESTAURANTS LIMITED - now
Recent Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
17,628 GBP2025-03-31
24,245 GBP2024-03-31
Debtors
684 GBP2025-03-31
65,001 GBP2024-03-31
Cash at bank and in hand
82,050 GBP2025-03-31
29,893 GBP2024-03-31
Current Assets
91,802 GBP2025-03-31
101,976 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-81,007 GBP2024-03-31
Net Current Assets/Liabilities
8,883 GBP2025-03-31
20,969 GBP2024-03-31
Total Assets Less Current Liabilities
26,511 GBP2025-03-31
45,214 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-16,927 GBP2025-03-31
Net Assets/Liabilities
5,177 GBP2025-03-31
15,328 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
5,057 GBP2025-03-31
15,208 GBP2024-03-31
19,647 GBP2023-03-31
Equity
5,177 GBP2025-03-31
15,328 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
35,849 GBP2024-04-01 ~ 2025-03-31
44,561 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
35,849 GBP2024-04-01 ~ 2025-03-31
44,561 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-49,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-46,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
97,263 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
79,635 GBP2025-03-31
73,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,628 GBP2025-03-31
24,245 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
681 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3 GBP2025-03-31
65,001 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
684 GBP2025-03-31
Current, Amounts falling due within one year
65,001 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,284 GBP2025-03-31
25,667 GBP2024-03-31
Corporation Tax Payable
Current
13,008 GBP2025-03-31
12,674 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,344 GBP2025-03-31
25,530 GBP2024-03-31
Other Creditors
Current
10,283 GBP2025-03-31
12,136 GBP2024-03-31
Creditors
Current
82,919 GBP2025-03-31
81,007 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,546 GBP2025-03-31
5,833 GBP2024-03-31
Other Creditors
Non-current
15,381 GBP2025-03-31
17,992 GBP2024-03-31
Creditors
Non-current
16,927 GBP2025-03-31
23,825 GBP2024-03-31

  • MINT PUBS AND RESTAURANTS LIMITED
    Info
    Registered number 06306843
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-09 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.