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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 4
  • 1
    Frankton, Ian
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Ian Frankton
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Nicholas John Timothy
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Timothy Lee
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2020-02-24 ~ 2024-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee, Thea Elisabeth
    Born in December 1986
    Individual (1 offspring)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Ms Thea Elisabeth Lee
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2020-02-24 ~ 2024-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Frankton, Maria Luisa
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mrs Maria Luisa Frankton
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINT RESIDENTIAL SOLUTIONS LIMITED

Period: 2020-02-24 ~ now
Company number: 12478627
Registered name
MINT RESIDENTIAL SOLUTIONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,766 GBP2024-09-30
603 GBP2023-09-30
Investment Property
712,187 GBP2024-09-30
384,408 GBP2023-09-30
Fixed Assets
721,953 GBP2024-09-30
385,011 GBP2023-09-30
Debtors
Current
4,678 GBP2024-09-30
388 GBP2023-09-30
Cash at bank and in hand
82,040 GBP2024-09-30
135,374 GBP2023-09-30
Current Assets
86,718 GBP2024-09-30
135,762 GBP2023-09-30
Net Current Assets/Liabilities
-425,422 GBP2024-09-30
-189,638 GBP2023-09-30
Total Assets Less Current Liabilities
296,531 GBP2024-09-30
195,373 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-236,250 GBP2023-09-30
Net Assets/Liabilities
-74,930 GBP2024-09-30
-52,463 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
12,130 GBP2024-09-30
1,487 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
12,130 GBP2024-09-30
1,487 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,364 GBP2024-09-30
884 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,364 GBP2024-09-30
884 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,766 GBP2024-09-30
603 GBP2023-09-30
Investment Property - Fair Value Model
712,187 GBP2024-09-30
384,408 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,678 GBP2024-09-30
388 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
416,500 GBP2024-09-30
230,000 GBP2023-09-30
Non-current, Amounts falling due after one year
236,250 GBP2023-09-30
Number of Shares Issued (Fully Paid)
110 shares2024-09-30
110 shares2023-09-30
Nominal value of allotted share capital
110 GBP2023-10-01 ~ 2024-09-30
110 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings
Non-current
359,875 GBP2024-09-30
123,750 GBP2023-09-30
Other Remaining Borrowings
Non-current
112,500 GBP2023-09-30
Total Borrowings
Non-current
359,875 GBP2024-09-30
236,250 GBP2023-09-30
Bank Borrowings
Current
106,500 GBP2024-09-30
Other Remaining Borrowings
Current
310,000 GBP2024-09-30
230,000 GBP2023-09-30
Total Borrowings
Current
416,500 GBP2024-09-30
230,000 GBP2023-09-30

  • MINT RESIDENTIAL SOLUTIONS LIMITED
    Info
    Registered number 12478627
    17 Wren Close, Warwick CV34 6XN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.