THE MINT (EXETER) LIMITED

Overview

Company Name	THE MINT (EXETER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03333406
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MINT (EXETER) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is THE MINT (EXETER) LIMITED located?

Registered Office Address	C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE MINT (EXETER) LIMITED?

Previous Company Names
Company Name	From	Until
CENTRAL CORPORATION (EXETER) LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for THE MINT (EXETER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE MINT (EXETER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for THE MINT (EXETER) LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2026

Confirmation statement made on Mar 12, 2026 with no updates

3 pages

CS01

Dec 23, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

Dec 08, 2025

Registration of charge 033334060003, created on Dec 02, 2025

34 pages

MR01

Dec 08, 2025

Registration of charge 033334060002, created on Dec 02, 2025

30 pages

MR01

Dec 08, 2025

Registration of charge 033334060001, created on Dec 02, 2025

34 pages

MR01

Mar 28, 2025

Confirmation statement made on Mar 12, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Mar 25, 2024

Confirmation statement made on Mar 14, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

May 26, 2023

Certificate of change of name

Company name changed central corporation (exeter) LIMITED\certificate issued on 26/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 26, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 15, 2023	RES15

May 22, 2023

Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on May 22, 2023

1 pages

AD01

Mar 28, 2023

Confirmation statement made on Mar 14, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Nov 02, 2022

Termination of appointment of Chandrakant Khimji Bagga as a secretary on Oct 31, 2022

1 pages

TM02

Jun 23, 2022

Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on Jun 23, 2022

1 pages

AD01

Apr 18, 2022

Confirmation statement made on Mar 14, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Jun 04, 2021

Confirmation statement made on Mar 14, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

May 04, 2020

Confirmation statement made on Mar 14, 2020 with updates

4 pages

CS01

Dec 22, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jun 20, 2019

Director's details changed for Mr Malcolm Mcleod Scott Mcphail on Jun 17, 2019

2 pages

CH01

Mar 27, 2019

Confirmation statement made on Mar 14, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Apr 05, 2018

Confirmation statement made on Mar 14, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of THE MINT (EXETER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCPHAIL, Malcolm Mcleod Scott Winchester Road RG21 8UE Basingstoke Brinkletts House Hampshire England	Mar 14, 1997		Director	Winchester Road RG21 8UE Basingstoke Brinkletts House Hampshire England	United Kingdom	British	1954-9	4721680004
WEBB, Peter James 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	Apr 13, 2016		Director	1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	United Kingdom	British	1955-3	28899640002
BAGGA, Chandrakant Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Mar 14, 1997	Oct 31, 2022	Secretary	Bridgewater Road HA0 1AS Wembley 218 Middlesex England		British		26534280001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Mar 14, 1997	Mar 14, 1997	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Mar 14, 1997	Mar 14, 1997	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks	Mar 14, 1997	Apr 13, 2016	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	26534290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MINT (EXETER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chandrakant Bagga 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	Mar 02, 2017	1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter James Webb 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	Mar 02, 2017	1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Norah Mcphail 1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	Mar 02, 2017	1650 Arlington Business Park Theale RG7 4SA Reading C/O Goringe Accountants Ltd, Waterside, Berkshire United Kingdom	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0