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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
Active 2
  • 1
    Eberstein, Tina
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
    Ms Tina Eberstein
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    Dobson, Miles
    Born in November 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Miles Dobson
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINT FISH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
125,000 GBP2024-07-31
132,285 GBP2023-07-31
Fixed Assets - Investments
11,599 GBP2024-07-31
11,599 GBP2023-07-31
Fixed Assets
136,599 GBP2024-07-31
143,884 GBP2023-07-31
Debtors
Amounts falling due after one year
2,110,000 GBP2024-07-31
760,000 GBP2023-07-31
Cash at bank and in hand
31,656 GBP2024-07-31
479,558 GBP2023-07-31
Current Assets
2,141,656 GBP2024-07-31
1,239,558 GBP2023-07-31
Creditors
Amounts falling due within one year
-909,496 GBP2024-07-31
-456,131 GBP2023-07-31
Net Current Assets/Liabilities
1,232,160 GBP2024-07-31
783,427 GBP2023-07-31
Total Assets Less Current Liabilities
1,368,759 GBP2024-07-31
927,311 GBP2023-07-31
Net Assets/Liabilities
1,115,879 GBP2024-07-31
927,311 GBP2023-07-31
Equity
Called up share capital
110 GBP2024-07-31
110 GBP2023-07-31
Retained earnings (accumulated losses)
1,115,769 GBP2024-07-31
927,201 GBP2023-07-31
Equity
1,115,879 GBP2024-07-31
927,311 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2024-07-31
125,000 GBP2023-07-31
Plant and equipment
29,141 GBP2024-07-31
29,141 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
154,141 GBP2024-07-31
154,141 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,141 GBP2024-07-31
21,856 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,141 GBP2024-07-31
21,856 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,285 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,285 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
125,000 GBP2024-07-31
125,000 GBP2023-07-31
Plant and equipment
7,285 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
11,599 GBP2023-07-31
Non-current
11,599 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Class 2 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Class 3 ordinary share
6 shares2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • MINT FISH LIMITED
    Info
    Registered number 09120397
    icon of addressStonehaus, 87 Railway Road, Teddington, Middlesex TW11 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MINT FISH LIMITED
    S
    Registered number 09120397
    icon of addressStonehaus, 87 Railway Road, Teddington, United Kingdom, TW11 8RZ
    ENGLAND
    CIF 1
  • MINT FISH LIMITED
    S
    Registered number 09120397
    icon of address87, Railway Road, Teddington, Middlesex, United Kingdom, TW11 8RZ
    Limited Company in Companies House, England
    CIF 2
  • MINT FISH LIMITED
    S
    Registered number 09120397
    icon of addressStonehaus, 87 Railway Road, Teddington, United Kingdom, TW11 8RZ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address87 Railway Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,905 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressStonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,322 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressStonehaus, 87 Railway Road, Teddington, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -483 GBP2020-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressStonehaus, 87 Railway Road, Teddington, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -483 GBP2020-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.