Company NameMint Square Limited
DirectorsSimon John Graham and Claire Alyson Hannah
Company StatusActive
Company Number09942336
CategoryPrivate Limited Company
Incorporation Date8 January 2016(8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSimon John Graham
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
Director NameClaire Alyson Hannah
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ

Location

Registered AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 January 2024 (2 months, 3 weeks ago)
Next Return Due21 January 2025 (9 months, 4 weeks from now)

Filing History

17 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 March 2017Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
8 November 2016Registered office address changed from 9 Ropery Walk Pocklington York YO42 2BF England to Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 8 November 2016 (1 page)
8 January 2016Incorporation
Statement of capital on 2016-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)