MINT HQ LIMITED

MINT HQ LIMITED is an active private limited company, incorporated on 20 April 2016. The nature of the business is Accounting and auditing activities. The company's registered office is on Dock Street, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MINT HQ LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC533178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 163 DOCK STREET
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD1 3DU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:
MINT HQ LIMITED

Directors

(The company's officers)
MISS CHARLOTTE EMILY GILLETT
(~37 year old British national)
63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/04/2016
MRS ALLISON BAILLIE WALKER
(~54 year old British national)
63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/04/2016

Shareholders

(Persons of Significant Control)
Mrs Allison Baillie Walker
(~54 year old British national)
63, Dock Street, Dundee, DD1 3DU, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/04/2017

Connections

(Shared officers)
ECOM BROKERS LIMITED
  • MRS ALLISON BAILLIE WALKER
  • MRS ALLISON BAILLIE WALKER
JURA HALL
  • MISS CHARLOTTE EMILY GILLETT
  • MISS CHARLOTTE EMILY GILLETT
  • MRS ALLISON BAILLIE WALKER
  • MRS ALLISON BAILLIE WALKER
  • MRS ALLISON BAILLIE WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)