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 6
  • 1
    Scott, James
    Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, David Peter
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    West, James Jonathan
    Company Director born in January 1976
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Cornhill, Graham Dennis
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-14 ~ 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
  • 6
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    119,239 GBP2023-06-30
    Person with significant control
    2017-06-14 ~ 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 4
  • 1
    Bernard, David Peter
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2011-08-17 ~ 2015-01-27
    OF - Director → CIF 0
    Mr David Peter Bernard
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-09-06 ~ 2017-06-14
    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
    Mr James Jonathan West
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-09-06 ~ 2017-06-14
    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
  • 3
    Hall, Garry Mark
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2015-06-02
    OF - Director → CIF 0
    Hall, Garry
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 4
    Potter, Andrea Jane
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2015-01-27
    OF - Director → CIF 0
parent relation
Company in focus

THE MINT 2 MINT GROUP LIMITED

Previous name
GROUP FX LIMITED - 2023-05-30
Standard Industrial Classification
95220 - Repair Of Household Appliances And Home And Garden Equipment
Brief company account
Property, Plant & Equipment
129,123 GBP2023-08-31
116,639 GBP2022-08-31
Total Inventories
99,000 GBP2023-08-31
100,324 GBP2022-08-31
Debtors
240,753 GBP2023-08-31
216,060 GBP2022-08-31
Cash at bank and in hand
24,909 GBP2023-08-31
23,774 GBP2022-08-31
Current Assets
364,662 GBP2023-08-31
340,158 GBP2022-08-31
Creditors
Current
362,422 GBP2023-08-31
242,519 GBP2022-08-31
Net Current Assets/Liabilities
2,240 GBP2023-08-31
97,639 GBP2022-08-31
Total Assets Less Current Liabilities
131,363 GBP2023-08-31
214,278 GBP2022-08-31
Net Assets/Liabilities
69,260 GBP2023-08-31
128,085 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
69,160 GBP2023-08-31
127,985 GBP2022-08-31
Equity
69,260 GBP2023-08-31
128,085 GBP2022-08-31
Average Number of Employees
192022-09-01 ~ 2023-08-31
162021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,453 GBP2023-08-31
14,453 GBP2022-08-31
Plant and equipment
231,084 GBP2023-08-31
193,919 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
245,537 GBP2023-08-31
208,372 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-6,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,414 GBP2023-08-31
91,733 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,414 GBP2023-08-31
91,733 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,666 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,666 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,985 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,985 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
14,453 GBP2023-08-31
14,453 GBP2022-08-31
Plant and equipment
114,670 GBP2023-08-31
102,186 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
175,213 GBP2023-08-31
132,706 GBP2022-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
42,507 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
83,624 GBP2023-08-31
60,727 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
22,897 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
91,589 GBP2023-08-31
71,979 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,271 GBP2023-08-31
122,492 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
91,962 GBP2023-08-31
60,002 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
236,173 GBP2023-08-31
213,900 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
50,686 GBP2023-08-31
41,796 GBP2022-08-31
Trade Creditors/Trade Payables
Current
161,402 GBP2023-08-31
100,777 GBP2022-08-31
Other Taxation & Social Security Payable
Current
96,304 GBP2023-08-31
91,278 GBP2022-08-31
Other Creditors
Current
8,123 GBP2023-08-31
8,668 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
27,620 GBP2023-08-31
17,976 GBP2022-08-31
Other Creditors
Non-current
25,000 GBP2023-08-31
60,959 GBP2022-08-31
Related profiles found in government register
  • THE MINT 2 MINT GROUP LIMITED
    Info
    GROUP FX LIMITED - 2023-05-30
    Registered number 07743110
    Suite L Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ
    Private Limited Company incorporated on 2011-08-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • THE MINT 2 MINT GROUP LIMITED
    S
    Registered number 07743110
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom, CM12 0BZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.