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
    Dobson, Miles
    Company Director born in November 1966
    Individual (28 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Miles Dobson
    Born in November 1966
    Individual (28 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
    Eberstein, Tina
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Ms Tina Eberstein
    Born in February 1972
    Individual (15 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
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
132,285 GBP2023-07-31
264,571 GBP2022-07-31
Fixed Assets - Investments
11,599 GBP2023-07-31
11,599 GBP2022-07-31
Fixed Assets
143,884 GBP2023-07-31
276,170 GBP2022-07-31
Debtors
Amounts falling due within one year
187,000 GBP2022-07-31
Amounts falling due after one year
760,000 GBP2023-07-31
Cash at bank and in hand
479,558 GBP2023-07-31
109,394 GBP2022-07-31
Current Assets
1,239,558 GBP2023-07-31
296,394 GBP2022-07-31
Creditors
Amounts falling due within one year
-456,131 GBP2023-07-31
-59,383 GBP2022-07-31
Net Current Assets/Liabilities
783,427 GBP2023-07-31
237,011 GBP2022-07-31
Total Assets Less Current Liabilities
927,311 GBP2023-07-31
513,181 GBP2022-07-31
Net Assets/Liabilities
927,311 GBP2023-07-31
513,181 GBP2022-07-31
Equity
Called up share capital
110 GBP2023-07-31
110 GBP2022-07-31
Retained earnings (accumulated losses)
927,201 GBP2023-07-31
513,071 GBP2022-07-31
Equity
927,311 GBP2023-07-31
513,181 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,000 GBP2023-07-31
250,000 GBP2022-07-31
Plant and equipment
29,141 GBP2023-07-31
29,141 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
154,141 GBP2023-07-31
279,141 GBP2022-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-125,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-125,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,856 GBP2023-07-31
14,570 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,856 GBP2023-07-31
14,570 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,286 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,286 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
125,000 GBP2023-07-31
250,000 GBP2022-07-31
Plant and equipment
7,285 GBP2023-07-31
14,571 GBP2022-07-31
Amounts invested in assets
Cost valuation, Non-current
11,599 GBP2022-07-31
Non-current
11,599 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Class 2 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Class 3 ordinary share
6 shares2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • MINT FISH LIMITED
    Info
    Registered number 09120397
    Stonehaus, 87 Railway Road, Teddington, Middlesex TW11 8RZ
    Private Limited Company incorporated on 2014-07-08 (10 years 11 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
    Stonehaus, 87 Railway Road, Teddington, United Kingdom, TW11 8RZ
    ENGLAND
    CIF 1
  • MINT FISH LIMITED
    S
    Registered number missing
    87, Railway Road, Teddington, England, TW11 8RZ
    Limited
    CIF 2
  • MINT FISH LIMITED
    S
    Registered number 09120397
    87, Railway Road, Teddington, Middlesex, United Kingdom, TW11 8RZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    St Alban Tower, Wood Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -976,937 GBP2023-12-31
    Person with significant control
    2016-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    87 Railway Road, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,905 GBP2024-03-31
    Person with significant control
    2021-04-28 ~ 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
  • 3
    Stonehaus, 87 Railway Road, Teddington, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,322 GBP2024-01-31
    Person with significant control
    2017-01-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Stonehaus, 87 Railway Road, Teddington, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -483 GBP2020-10-31
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Stonehaus, 87 Railway Road, Teddington, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -483 GBP2020-10-31
    Officer
    2018-10-01 ~ 2018-10-08
    CIF 1 - Director → ME

qrcode

Privacy policy

© 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.