| Company Name | Mint Facility Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07513711 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2011(13 years, 2 months ago) |
| Dissolution Date | 11 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Stuart Morgan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2011(same day as company formation) |
| Role | National Account Manager |
| Country of Residence | England |
| Correspondence Address | Ashley House 32 Emmett Street Northwich Cheshire CW8 4LP |
| Director Name | Ms Deborah McAulay |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2011(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Ashley House 32 Emmett Street Northwich Cheshire CW8 4LP |
Contact
| Website | mintfacilityservices.co.uk |
|---|---|
| Telephone | 0845 6049052 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1 at £1 | Deborah Mcaulay 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,201 |
| Current Liabilities | £180,902 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Filing History
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 30 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 19 July 2016 | Registered office address changed from 32 Emmett Street Northwich Cheshire CW8 4LP to Trimble House 9 Bold Street Warrington WA1 1DN on 19 July 2016 (1 page) |
| 7 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 1 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Termination of appointment of Deborah Mcaulay as a director (1 page) |
| 17 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2011 | Incorporation (35 pages) |