Leeds Mint Nominees 2 Limited

15905894

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR RICO HOUSE GEORGE STREET, MANCHESTER, M25 9WS

Incorporated 20/08/2024

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Spencer Berkeley

director · Since 20/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 440 other boards

Mr Benjamin Sam Lachs

director · Since 20/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 234 other boards

Mrs Marie Dixon

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Richard Charles Thomas Worrall

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Leeds Mint Gp Llp

75–100% shares

1st Floor Rico House, George Street, Manchester, M25 9WS

Reg: Oc453406 · Uk · Uk

Notified 20/08/2024

Former PSCs

Aberdeen Minto Gp Llp

Ceased 20/08/2024

Charges2 outstanding

Charge

outstanding

LHV BANK LIMITED

Created 07/02/2025Registered 19/02/2025

Charge

outstanding

LHV BANK LIMITED

Created 07/02/2025Registered 13/02/2025

Charge

satisfied

LHV BANK LIMITED

Created 07/02/2025Registered 10/02/2025Satisfied 25/02/2025