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 3
  • 1
    Bengough, Oliver
    Director born in February 1975
    Individual (19 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Oliver Bengough
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doherty, Hugh
    Individual (10 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutherford, Alexander James
    Director born in December 1973
    Individual (14 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Mr Alexander James Rutherford
    Born in December 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-10-17 ~ 2012-10-18
    PE - Director → CIF 0
parent relation
Company in focus

MINT BARS AND CLUBS LIMITED

Previous name
OVAL (2259) LIMITED - 2013-01-15
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
3,175,263 GBP2024-09-30
3,175,263 GBP2023-09-30
Fixed Assets
3,175,263 GBP2024-09-30
3,175,263 GBP2023-09-30
Debtors
3,390,818 GBP2024-09-30
2,055,043 GBP2023-09-30
Cash at bank and in hand
2,122,589 GBP2024-09-30
600,591 GBP2023-09-30
Current Assets
5,513,407 GBP2024-09-30
2,655,634 GBP2023-09-30
Creditors
Current
1,058,003 GBP2024-09-30
5,184,006 GBP2023-09-30
Net Current Assets/Liabilities
4,455,404 GBP2024-09-30
-2,528,372 GBP2023-09-30
Total Assets Less Current Liabilities
7,630,667 GBP2024-09-30
646,891 GBP2023-09-30
Equity
Called up share capital
4,674 GBP2024-09-30
4,674 GBP2023-09-30
4,674 GBP2022-09-30
Retained earnings (accumulated losses)
7,455,504 GBP2024-09-30
471,728 GBP2023-09-30
1,376,318 GBP2022-09-30
Equity
7,630,667 GBP2024-09-30
646,891 GBP2023-09-30
1,551,481 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,042,154 GBP2023-10-01 ~ 2024-09-30
-907,553 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,042,154 GBP2023-10-01 ~ 2024-09-30
-907,553 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,025,930 GBP2023-10-01 ~ 2024-09-30
2,963 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
8,025,930 GBP2023-10-01 ~ 2024-09-30
2,963 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1022023-10-01 ~ 2024-09-30
1322022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,175,263 GBP2023-09-30
Investments in Group Undertakings
3,175,263 GBP2024-09-30
3,175,263 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,563,888 GBP2024-09-30
Other Debtors
Current
76,092 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
5 GBP2024-09-30
5 GBP2023-09-30
Prepayments/Accrued Income
Current
4,079 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
3,390,818 GBP2024-09-30
2,055,043 GBP2023-09-30
Amounts owed to group undertakings
Current
5,910 GBP2024-09-30
3,925,303 GBP2023-09-30
Corporation Tax Payable
Current
8,400 GBP2024-09-30
502 GBP2023-09-30
Other Creditors
Current
659 GBP2024-09-30
481 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,025,930 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
8,025,930 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MINT BARS AND CLUBS LIMITED
    Info
    OVAL (2259) LIMITED - 2013-01-15
    Registered number 08257454
    191 Stonhouse Street, London SW4 6BB
    Private Limited Company incorporated on 2012-10-17 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • MINT BARS AND CLUBS LIMITED
    S
    Registered number 8257454
    191, Stonhouse Street, London, England, SW4 6BB
    Limited Company in England And Wales, England
    CIF 1
  • MINT BARS AND CLUBS LIMITED
    S
    Registered number 08257454
    191 Stonhouse Street, London, United Kingdom, United Kingdom, SW4 6BB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    191 Stonhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    275,049 GBP2024-09-30
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    191 Stonhouse Street, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    268,641 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.