MV

MINT VENTURES SYNDICATE LIMITED

Active

Company number SC644878

Edinburgh, Scotland · Incorporated 18 October 2019

12 Hope Street, Edinburgh, EH2 4DB, Scotland

Last updated on 2 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
6 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Summary

MINT VENTURES SYNDICATE LIMITED is an active private company limited by guarantee without share capital, incorporated in Scotland on 18 October 2019. The company is registered at 12 Hope Street, Edinburgh, EH2 4DB, following a recent change of registered office address.

Its principal activity is classified under SIC code 94990. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared as micro-entity accounts to 31 October 2024, are up to date, with the next accounts due by 31 July 2026. The confirmation statement is current, with the last statement made up to 17 October 2025.

The board currently comprises three British directors: Gillian Patricia Fleming (appointed 18 October 2019), Mary Jane Brouwers (appointed 12 October 2023) and Jamie Duncan Forbes Landale (appointed 1 March 2025). Mrs Gillian Patricia Fleming remains the sole person with significant control, holding 25–50% of voting rights.

Recent filings include the appointment of Jamie Duncan Forbes Landale as a director on 12 December 2025 and a subsequent registered office address change on 14 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Gillian Patricia Fleming
Born October 1968
Voting Rights 25 To 50 Percent
18 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 March 2025 View
Termination Director Company With Name Termination Date
Officers
2 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Second Filing Of Director Appointment With Name
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Incorporation Company
Incorporation
18 October 2019 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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