MINT CONTRACTING SERVICES LIMITED

Overview

Company Name	MINT CONTRACTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11358367
Jurisdiction	England/Wales
Date of Creation	May 12, 2018

Summary

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

What is the purpose of MINT CONTRACTING SERVICES LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is MINT CONTRACTING SERVICES LIMITED located?

Registered Office Address	Unit 7 Aston Court Town End Close LS13 2AF Leeds England
Undeliverable Registered Office Address	No

What were the previous names of MINT CONTRACTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MINT HOME IMPROVEMENTS LIMITED	May 12, 2018	May 12, 2018

What are the latest accounts for MINT CONTRACTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for MINT CONTRACTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for MINT CONTRACTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

May 14, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 13, 2025	Notification of Mint Contracting Holdings Limited as a person with significant control on Sep 30, 2022	2 pages	PSC02

Feb 24, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Jul 22, 2024	Registered office address changed from Unit 8, Aston Court Town End Close Leeds LS13 2AF England to Unit 7 Aston Court Town End Close Leeds LS13 2AF on Jul 22, 2024	1 pages	AD01

May 21, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Feb 27, 2024	Registered office address changed from Unit 7, Aston Court Town End Close Leeds LS13 2AF England to Unit 8, Aston Court Town End Close Leeds LS13 2AF on Feb 27, 2024	1 pages	AD01

May 15, 2023	Change of details for Mrs Nina Cunningham as a person with significant control on Sep 30, 2022	2 pages	PSC04

May 15, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 17, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jun 16, 2021	Confirmation statement made on May 11, 2021 with updates	5 pages	CS01

Jun 15, 2021	Change of share class name or designation	2 pages	SH08

Mar 25, 2021	Change of share class name or designation	2 pages	SH08

Mar 15, 2021	Appointment of Mrs Nina Cunningham as a director on Mar 10, 2021	2 pages	AP01

Mar 15, 2021	Notification of Nina Cunningham as a person with significant control on Mar 10, 2021	2 pages	PSC01

Mar 15, 2021	Termination of appointment of Danielle Louise Cunningham as a director on Mar 10, 2021	1 pages	TM01

Mar 15, 2021	Cessation of Danielle Louise Cunningham as a person with significant control on Mar 10, 2021	1 pages	PSC07

Mar 15, 2021	Statement of capital following an allotment of shares on Mar 10, 2021 Capital: GBP 200	3 pages	SH01

Feb 08, 2021	Registered office address changed from Unit 2 Armley Road Leeds West Yorkshire LS12 2DR England to Unit 7, Aston Court Town End Close Leeds LS13 2AF on Feb 08, 2021	1 pages	AD01

Sep 23, 2020	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Jun 03, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

Apr 28, 2020	Notification of Andrew Thomas Cunningham as a person with significant control on Apr 14, 2020	2 pages	PSC01

View All Filings

Who are the officers of MINT CONTRACTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Andrew Thomas Aston Court Town End Close LS13 2AF Leeds Unit 7 England	Apr 14, 2020		Director	Aston Court Town End Close LS13 2AF Leeds Unit 7 England	England	British	1971-5	92740640003
CUNNINGHAM, Nina Aston Court Town End Close LS13 2AF Leeds Unit 7 England	Mar 10, 2021		Director	Aston Court Town End Close LS13 2AF Leeds Unit 7 England	England	British	1973-1	236452840001
CUNNINGHAM, Danielle Louise Town End Close LS13 2AF Leeds Unit 7, Aston Court England	Oct 10, 2019	Mar 10, 2021	Director	Town End Close LS13 2AF Leeds Unit 7, Aston Court England	England	British	1998-5	263641240001
HESSELDEN, John Paul Swinton S64 8AP Mexborough 39-43 Bridge Street United Kingdom	May 12, 2018	Aug 10, 2018	Director	Swinton S64 8AP Mexborough 39-43 Bridge Street United Kingdom	England	British	1969-3	89553010001
HOLT, Mark Richard Matthew Swinton S64 8AP Mexborough 39-43 Bridge Street United Kingdom	Aug 10, 2018	Oct 10, 2019	Director	Swinton S64 8AP Mexborough 39-43 Bridge Street United Kingdom	England	British	1971-11	57255590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINT CONTRACTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mint Contracting Holdings Limited

Sep 30, 2022

Town End Close

LS13 2AF Leeds

Unit 87

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act
Place Registered	Register Of Companies
Registration Number	13653212

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Nina Cunningham

Mar 10, 2021

Aston Court

Town End Close

LS13 2AF Leeds

Unit 7

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Thomas Cunningham

Apr 14, 2020

Aston Court

Town End Close

LS13 2AF Leeds

Unit 7

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Danielle Louise Cunningham

Oct 10, 2019

Town End Close

LS13 2AF Leeds

Unit 7, Aston Court

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark Richard Matthew Holt

Aug 10, 2018

Swinton

S64 8AP Mexborough

39-43 Bridge Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Paul Hesselden

May 12, 2018

Swinton

S64 8AP Mexborough

39-43 Bridge Street

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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