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Company Information for

MINTCITY LIMITED

NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ,

Company Registration Number

02140723

Private Limited Company

Active

Company Overview

About Mintcity Ltd

MINTCITY LIMITED was founded on 1987-06-18 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Mintcity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MINTCITY LIMITED

NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8BJ Other companies in W1T

Filing Information

Company Number		02140723
Company ID Number		02140723
Date formed		1987-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 10:29:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINTCITY LIMITED
The accountancy firm based at this address is BLUE SKY DATACOMS GROUP LIMITED

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Company Officers of MINTCITY LIMITED

Current Directors

Officer	Role	Date Appointed
RITA FORTUNATO	Company Secretary	1994-10-05
DAVID JONES	Director	1987-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART ANTHONY JONES	Director	2009-06-29	2009-12-31
BARBARA ANITA DE HAVILLAND	Company Secretary	1992-10-18	1994-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JONES	MARCSALE LIMITED	Director	1993-11-25	CURRENT	1993-11-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-03		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		REGISTRATION OF A CHARGE / CHARGE CODE 021407230031
2023-09-04		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-10-25	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021407230030
2022-07-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021407230029
2021-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021407230028
2021-09-07	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-22	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-03	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM 30 City Road London EC1Y 2AB United Kingdom
2019-02-27	PSC04	Change of details for Mr David Jones as a person with significant control on 2019-01-31
2019-02-27	CH01	Director's details changed for Mr David Jones on 2019-01-31
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-08-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-03	PSC04	Change of details for Mr David Jones as a person with significant control on 2017-09-15
2017-11-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONES
2017-11-03	PSC09	Withdrawal of a person with significant control statement on 2017-11-03
2017-11-03	CH01	Director's details changed for Mr David Jones on 2017-09-15
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021407230025
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/15 FROM 58-60 Berners Street London W1T 3JS
2015-12-09	CH01	Director's details changed for Mr David Jones on 2015-09-24
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-06	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-06-30	RES01	ADOPT ARTICLES 30/06/15
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-19	SH06	Cancellation of shares. Statement of capital on 2014-12-11 GBP 80
2015-01-19	SH03	Purchase of own shares
2014-10-28	CH03	SECRETARY'S DETAILS CHNAGED FOR RITA LIMA on 2013-10-20
2014-10-28	AR01	18/10/14 FULL LIST
2014-08-22	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23	AR01	18/10/13 FULL LIST
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/07/2013
2013-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/07/2013
2013-09-13	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 19/12/2012
2012-12-05	AR01	18/10/12 FULL LIST
2012-09-05	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 21/10/2011
2012-07-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / RITA LIMA / 21/10/2011
2012-02-22	DISS40	DISS40 (DISS40(SOAD))
2012-02-21	AR01	18/10/11 FULL LIST
2012-02-21	GAZ1	FIRST GAZETTE
2011-08-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-08-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-02-15	AR01	18/10/10 FULL LIST
2010-09-06	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JONES
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2010
2010-01-19	AR01	18/10/09 FULL LIST
2009-10-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-10-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-10-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-10-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-08-05	288a	DIRECTOR APPOINTED STUART ANTHONY JONES
2009-07-20	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-21	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2008-01-24	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-28	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-22	363a	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22	363a	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-10-31	363a	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-11-05	363a	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MINTCITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-02-21

Fines / Sanctions

No fines or sanctions have been issued against MINTCITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	31
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	20

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-27	Outstanding	NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT	2011-08-09	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2011-08-09	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	2011-08-09	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2009-10-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2009-10-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1997-06-11	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1997-01-10	Satisfied	NATIONWIDE BUILDING SOCIETY
GUARANTEE	1995-03-01	Satisfied	NATIONWIDE BUILDING SOCIETY
GUARANTEE	1995-01-04	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-06-23	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-02-23	Satisfied	B.M.SAMUELS FINANCE GROUP PLC
DEBENTURE	1994-02-23	Satisfied	B.M.SAMUELS FINANCE GROUP PLC
DEBENTURE	1993-11-22	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1993-11-22	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1993-11-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1993-03-05	Satisfied	B.M. SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	1993-03-05	Satisfied	B.M.SAMUELS FINANCE GROUP PLC
LEGAL CHARGE	1992-11-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-11-18	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT AGREEMENT	1991-08-22	Satisfied	ENTINDALE LIMITED
FLOATING CHARGE	1989-11-09	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-07-28	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1988-08-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINTCITY LIMITED

Intangible Assets

Patents

We have not found any records of MINTCITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINTCITY LIMITED

Trademarks

We have not found any records of MINTCITY LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	TAPSTORE.COM LIMITED	2006-10-26	Outstanding

We have found 1 mortgage charges which are owed to MINTCITY LIMITED

Income

Government Income

Government spend with MINTCITY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Brent	2013-04-24	GBP £857
London Borough of Brent	2011-06-17	GBP £4,410	Service Charges
London Borough of Brent	2010-11-12	GBP £559	Service Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MINTCITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MINTCITY LIMITED	Event Date	2012-02-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINTCITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MINTCITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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