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Peppermint Technology Nominees Limited

10623779

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
Incorporated 16/02/2017

Previously known as

Mm&S (5952) Limited · until 08/03/2017

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

82990
Other business support service activities

Officers

Avaneesh Marwaha

director · Since 05/02/2025

American · United States · Age 45

Karen Jayne Milliner

director · Since 05/02/2025

British · England · Age 66

Liberty Rebecca O'Brien

director · Since 05/02/2025

British · United Kingdom · Age 34

Priyanka Singh

director · Since 23/06/2025

American · United States · Age 46

Former

Vindex Services Limited

corporate director · Resigned 07/03/2017

Maclay Murray & Spens Llp

corporate secretary · Resigned 07/03/2017

Christine Truesdale

director · Resigned 07/03/2017

Vindex Limited

corporate director · Resigned 07/03/2017

Michael William Bates Kent

secretary · Resigned 27/07/2018

Michael William Bates Kent

director · Resigned 27/07/2018

Nicola Helen Grundy

director · Resigned 19/04/2021

Arlene Adams

director · Resigned 05/02/2025

Gary Stuart Young

director · Resigned 05/02/2025

Niki Jane Redwood

director · Resigned 05/02/2025

Isaac Warren

director · Resigned 23/06/2025

Persons with Significant Control

Peppermint Technology Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Oaktree House, Phoenix Place, Nottingham, NG8 6BA

Reg: 09679181 · Companies House · Private Limited Company

Notified 08/03/2017

Former PSCs

Vindex Limited

Ceased 08/03/2017

Vindex Services Limited

Ceased 08/03/2017

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line11 Princeton Mews
2026-06-11

1 PRINCETON MEWS

post townKingston Upon Thames
2026-06-11

KINGSTON UPON THAMES

officer appointedMARWAHA, Avaneesh
2026-06-11
officer appointedMILLINER, Karen Jayne
2026-06-11
officer appointedO'BRIEN, Liberty Rebecca
2026-06-11
officer appointedSINGH, Priyanka
2026-06-11

CompanyRankvs 144239+ SIC 82990 peers
31

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

Current Liabilities

Debtors

£2

Prepared with CCH Software