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MINT GROUP LIMITED

Company summary

Company number: 04792189
Status: DISSOLVED
Incorporated / age: 9 June 200311 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 22 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Street, London, EC2R 8PB
Nature of business
Non-trading company

Insolvency

No detailed insolvency cases are recorded.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24-25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	21 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	08 Feb 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ALLEN, Merle RESIGNED	Secretary	21 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB
DOWN, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	21 Sep 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
LEA, John Albert RESIGNED	Secretary	09 Jun 2003	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
FARNCOMBE INTERNATIONAL LIMITED RESIGNED	Secretary	09 Jun 2003	09 Jun 2003			1-2 Cricketers Parade Broadwater Street West, Broadwater, Worthing, West Sussex, BN14 9DB
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
HOPKINS, Richard James RESIGNED	Director	20 Apr 2004	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	08 Sep 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
LEA, John Albert RESIGNED	Director	09 Jun 2003	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	08 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MORIARTY, Antoinette Una RESIGNED	Director	09 Jun 2003	20 Apr 2004		June 1967	555 Rayners Lane, Pinner, Middlesex, HA5 5HP
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	08 Sep 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
WAKE, Jacqueline RESIGNED	Director	09 Jun 2003	09 Jun 2003		November 1946	35 First Avenue, Worthing, West Sussex, BN14 9NJ
WALLACE, Barbara Charlotte RESIGNED	Director	08 Sep 2010	21 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 21 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB

DOWN, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 21 Sep 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

FARNCOMBE INTERNATIONAL LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 09 Jun 2003
Address: 1-2 Cricketers Parade Broadwater Street West, Broadwater, Worthing, West Sussex, BN14 9DB

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

LEA, John Albert RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MORIARTY, Antoinette Una RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 20 Apr 2004
Date of birth: June 1967
Address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 08 Sep 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

WAKE, Jacqueline RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 09 Jun 2003
Date of birth: November 1946
Address: 35 First Avenue, Worthing, West Sussex, BN14 9NJ

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 08 Sep 2010
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland