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Mintec Limited
02138301
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
GLOUCESTER HOUSE, UNIT Q, BOURNE END, SL8 5AS
Incorporated 08/06/1987
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Persons with Significant Control
Cookie Bidco Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
Reg: 11100075 · Companies House Registry · Private Company Limited By Shares
Notified 15/12/2017
Former PSCs
Mr Vladimir Peksa
Ceased 15/12/2017
Charges4 outstanding
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 18/01/2023Registered 18/01/2023
Charge
outstanding
SANNE GROUP (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 29/07/2022Registered 01/08/2022
Charge
outstanding
SANNE GROUP (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 29/07/2022Registered 01/08/2022
Charge
outstanding
SANNE GROUP (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 22/03/2022Registered 22/03/2022
Charge
satisfied
PRESSMILE LIMITED
Created 21/06/2016Registered 02/07/2016Satisfied 07/01/2022