Mintec Limited

02138301

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Mark James Ashworth

director · Since 08/03/2023

EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Ms Julie Louise Harris

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Cookie Bidco Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

Gloucester House Unit Q, Bourne End Business Park, Bourne End, SL8 5AS

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

HSBC UK BANK PLC

Created 12/02/2019Registered 14/02/2019Satisfied 20/02/2019

Charge

satisfied

PRESSMILE LIMITED

Created 21/06/2016Registered 02/07/2016Satisfied 07/01/2022