Introduction
Watch Company
M
MINTLINE LTD
MINTLINE LTD is an active company incorporated on 19 November 2023 with the registered office located in Camberley. MINTLINE LTD was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
15296126
LTD Company
Age
2 Years
Incorporated 19 November 2023
Size
N/A
Confirmation
Submitted
Dated 15 July 2025 (7 months)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (5 months remaining)
Accounts
Submitted
Dated 15 July 2025 (7 months)
Due by 29 July 2026 (5 months remaining)
Address
8 Heathercot Frimley Camberley, GU16 8AE,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Accounts Filed
Aug 25
Accounts With Accounts Type Micro Entity
0
Funding
1
Officers
1
Ownership
1
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOICHKOV, Ivaylo
ActiveDirector
Appointed 19 November 2023
STOICHKOV, Ivaylo
Director
19 November 2023
Active
VARELA-FORJAN, David
ResignedDirector
Appointed 19 November 2023
Resigned 15 July 2025
VARELA-FORJAN, David
Director
19 November 2023
Resigned 15 July 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Address
Nature of Control
Notified
Status
Mr David Varela-Forjan
CeasedHatton Garden, London, EC1N 8LE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 November 2023
Ceased 16 July 2025
Mr David Varela-Forjan
Hatton Garden, London, EC1N 8LE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 November 2023
Ceased 16 July 2025
Ceased
Mr Ivaylo Stoichkov
ActiveHeathercot, Camberley, GU16 8AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 November 2023
Mr Ivaylo Stoichkov
Heathercot, Camberley, GU16 8AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 November 2023
Active
Filing History
8
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2025
15 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025