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 5
  • 1
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (56 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Marwaha, Avaneesh
    Company Director born in August 1980
    Individual (10 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Isaac
    Company Director born in July 1977
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Sneddon, David John
    Investment Professional born in June 1962
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Young, Gary Stuart
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Davis, Neville
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Kent, Michael William Bates
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2018-07-27
    OF - Director → CIF 0
    Kent, Michael William Bates
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-07-09 ~ 2015-10-05
    OF - Director → CIF 0
  • 6
    Beveridge, Gordon James
    Investment Manager born in December 1971
    Individual
    Officer
    2015-11-19 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Redwood, Niki Jane
    Cfo born in January 1971
    Individual (5 offsprings)
    Officer
    2021-01-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Mclatchie, Fraser
    Investment Professional born in December 1979
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2022-08-23
    OF - Director → CIF 0
  • 9
    Grundy, Nicola Helen
    Cfo born in December 1966
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Adams, Arlene
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2025-02-05
    OF - Director → CIF 0
    Adams, Arlene
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 11
    Neeson, Paul Michael
    Investment Director born in December 1981
    Individual
    Officer
    2021-11-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 12
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    PE - Has significant influence or controlCIF 0
  • 13
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-05
    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
  • 14
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-07-09 ~ 2015-11-19
    PE - Director → CIF 0
  • 15
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-07-09 ~ 2016-01-13
    PE - Secretary → CIF 0
  • 16
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-07-09 ~ 2015-11-19
    PE - Director → CIF 0
  • 17
    SEP IV GP LLP
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Previous name
MM&S (5885) LIMITED - 2015-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,488,593 GBP2023-06-30
14,488,593 GBP2022-06-30
Debtors
2,366,885 GBP2023-06-30
3,100,989 GBP2022-06-30
Cash at bank and in hand
293,089 GBP2023-06-30
69,992 GBP2022-06-30
Current Assets
2,659,974 GBP2023-06-30
3,170,981 GBP2022-06-30
Net Assets/Liabilities
12,843,838 GBP2023-06-30
4,560,333 GBP2022-06-30
Equity
Called up share capital
273,149 GBP2023-06-30
250,512 GBP2022-06-30
250,328 GBP2021-06-30
Share premium
16,002,080 GBP2023-06-30
8,502,616 GBP2022-06-30
8,502,616 GBP2021-06-30
Capital redemption reserve
6,387 GBP2023-06-30
5,750 GBP2022-06-30
5,750 GBP2021-06-30
Other miscellaneous reserve
3,145,893 GBP2023-06-30
3,145,893 GBP2022-06-30
Retained earnings (accumulated losses)
-6,583,671 GBP2023-06-30
-7,344,438 GBP2022-06-30
-6,178,110 GBP2021-06-30
Comprehensive Income/Expense
-1,166,328 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
23,274 GBP2022-07-01 ~ 2023-06-30
184 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
7,522,738 GBP2022-07-01 ~ 2023-06-30
184 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
761,404 GBP2022-07-01 ~ 2023-06-30
Equity
12,843,838 GBP2023-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Wages/Salaries
625,309 GBP2022-07-01 ~ 2023-06-30
524,328 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,600 GBP2022-07-01 ~ 2023-06-30
16,400 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
696,031 GBP2022-07-01 ~ 2023-06-30
602,223 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
14,488,593 GBP2023-06-30
14,488,593 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
35,955 GBP2023-06-30
4,610 GBP2022-06-30
Prepayments/Accrued Income
Current
1,926 GBP2023-06-30
0 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,167 GBP2023-06-30
1,066 GBP2022-06-30
Creditors
Current
140,796 GBP2023-06-30
112,851 GBP2022-06-30
Other Remaining Borrowings
Non-current
3,748,358 GBP2023-06-30
12,570,815 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Non-current, Amounts falling due after one year
3,748,358 GBP2023-06-30
12,570,815 GBP2022-06-30

Related profiles found in government register
  • PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    Info
    MM&S (5885) LIMITED - 2015-11-20
    Registered number 09679181
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2015-07-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 09679181
    Oaktree House, Phoenix Place, Nottingham, England, NG8 6BA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -423,298 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.