ML

MINTSOFT LIMITED

Dissolved

Company number 07953319

London · Incorporated 16 February 2012

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2016

Company overview

MINTSOFT LIMITED was a private limited company incorporated on 16 February 2012 and registered in England and Wales and dissolved on 3 July 2024. Its registered office is at 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Access Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BROWN, Adam John Witherow (appointed 10 January 2020). Six former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 28 February 2019, were filed on 11 June 2019. Companies House holds 49 filings for this company, most recently a gazette filing on 3 July 2024.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Adam John Witherow
Director
10 January 2020
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
10 January 2020
BR
BINNS, Robert Hugh
Director · Resigned
10 January 2020
AM
AUDIS, Michael James
Director · Resigned
10 January 2020
CM
COULTER, Mark Richard
Director · Resigned
1 March 2016
GL
GROVES, Luke James
Director · Resigned
1 March 2014
SS
SMYTHE, Sue
Director · Resigned
16 February 2012

Persons with significant control

PS
Access Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2020

Funding

1 funding round
1 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 July 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Resolution
Resolution
11 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Resolution
Resolution
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Incorporation Company
Incorporation
16 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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