MINT PAYMENT SERVICES LTD - READING


Company Profile Company Filings

Overview

MINT PAYMENT SERVICES LTD is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
MINT PAYMENT SERVICES LTD was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670286. The accounts status is DORMANT.

MINT PAYMENT SERVICES LTD - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE
READING
BERKSHIRE
RG1 8LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2020 27/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HEAFIELD HARRIS May 1969 British Director 2016-10-17 CURRENT
MS HELIN KAYA Feb 1992 British Director 2019-05-31 UNTIL 2019-12-20 RESIGNED
MR JAMIL KADAR Apr 1975 British Director 2012-08-14 UNTIL 2013-07-01 RESIGNED
MR IRFAN BIN GHAUS Jun 1978 British Director 2016-03-11 UNTIL 2016-10-17 RESIGNED
MR SHAHID IQBAL Nov 1984 British Director 2013-01-09 UNTIL 2016-03-18 RESIGNED
MR MATTHEW PAUL DEACON Jun 1966 British Director 2016-10-17 UNTIL 2018-05-29 RESIGNED
MR RICHARD JAMES CARTER Sep 1980 British Director 2016-10-17 UNTIL 2018-05-29 RESIGNED
MR FAZAL AHMED Jan 1972 British Director 2011-06-15 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mint Global Holdings Inc 2018-05-29 West Palm Beach   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Ensygnia Ip Ltd 2016-10-13 - 2018-05-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Heafield Harris 2016-10-13 - 2018-04-04 5/1969 Cambridge   Significant influence or control
Mr Matthew Paul Deacon 2016-10-13 - 2018-04-04 6/1966 Cambridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADM ENERGY PLC LONDON UNITED KINGDOM Active GROUP 09100 - Support activities for petroleum and natural gas extraction
MUSTARD DIGITAL LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
INTHINK LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ENSYGNIA LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JAMZA LTD LONDON Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
JAMZA CAR HIRE LTD LONDON Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
IASAUK LTD HITCHIN ENGLAND Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ENSYGNIA TECHNOLOGY LTD CAMBRIDGE Dissolved... 62012 - Business and domestic software development
G ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION LONDON UNITED KINGDOM Dissolved... 86900 - Other human health activities
ENSYGNIA IP LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
JH HIRES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
ACCEL MANAGEMENT LIMITED BURNLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRYANT PARK CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G ENTERTAINMENT RACING CLUB LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
BG REAL ESTATE LTD BURNLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KADBAB'S LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
JAMZA LETTINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SJ CITY LTD LUTON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-02-14 30-06-2019 100 equity
ACCOUNTS - Final Accounts preparation 2019-03-20 30-06-2018 100 equity
Micro-entity Accounts - ENSYGNIA PAYMENT SERVICES LTD 2018-03-27 30-06-2017 £100 equity
Abbreviated Company Accounts - REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED 2016-09-03 30-06-2016 £100 Cash £100 equity
Abbreviated Company Accounts - REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED 2015-10-30 30-06-2015 £3,551 Cash £3,551 equity
Dormant Company Accounts - REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED 2015-01-22 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. DALE BUILDERS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ARTIZIAN CATERING SERVICES LIMITED READING UNITED KINGDOM Active FULL 56290 - Other food services
ABBOTT MOODY ASSOCIATES LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NUTRITION BITES LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABC MEDICAL SERVICES (READING) LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ARTIZIAN GROUP LIMITED READING UNITED KINGDOM Active GROUP 56290 - Other food services
BALBOURNE RENEWABLE INVESTMENTS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AVELLEMY LIMITED READING ENGLAND Active FULL 66300 - Fund management activities
JOURNEY DIGITAL EMEA LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BLACK BEAR LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes