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
    Gillett, Charlotte
    Individual (1 offspring)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Walker, Allison Baillie
    Managing Director born in October 1969
    Individual (15 offsprings)
    Officer
    2016-06-15 ~ dissolved
    OF - Director → CIF 0
    Mrs Allison Walker
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2016-06-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    MINT HQ LIMITED
    63, Dock Street, Dundee, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    504,591 GBP2023-12-31
    Person with significant control
    2016-06-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hall, Matthew
    Tax Consultant born in August 1974
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Matthew Hall
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-16 ~ 2020-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    SALEOS CONSULTANCY SERVICES LIMITED
    The Mills, Canal Street, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,846 GBP2021-10-31
    Person with significant control
    2016-06-16 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINT SCS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-18,982 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-100 GBP2021-12-31
-19,082 GBP2020-12-31
Equity
-18,982 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Taxation/Social Security Payable
18,982 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31

Related profiles found in government register
  • MINT SCS LIMITED
    Info
    Registered number 10233567
    C/o Tax By Design, Park House, Worcester Park KT4 7JZ
    Private Limited Company incorporated on 2016-06-15 and dissolved on 2023-01-24 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • MINT SCS LTD
    S
    Registered number 10233567
    C/o Tax By Design Ltd, Park Terrace, Worcester Park, England, KT4 7JZ
    Limited Company in Companies House, England
    CIF 1
  • MINT SCS LTD
    S
    Registered number 10233567
    Park House, Park Terrace, Worcester Park, England, KT4 7JZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Park House, Park Terrace, Worcester Park
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -324 GBP2016-06-30
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Park House, Park Terrace, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2021-12-31
    Person with significant control
    2016-09-19 ~ 2022-09-08
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.