MINT WEALTH MANAGEMENT LIMITED

Active York

Financial intermediation not elsewhere classified

4 employees website.com
Financial intermediation not elsewhere classified
M

MINT WEALTH MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 15 Dec 2010 Active York, England 4 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 22 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Feb 2026 Next due 21 Oct 2026 5 months remaining
Net assets £34K £73K 2024 year on year
Total assets £59K £51K 2024 year on year
Total Liabilities £25K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tower Court Business Centre Oakdale Road York YO30 4XL England

Website

www.example.com

Full company profile for MINT WEALTH MANAGEMENT LIMITED (07470535), an active company based in York, England. Incorporated 15 Dec 2010. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£33.87k

Decreased by £73.34k (-68%)

Total Liabilities

£24.71k

Increased by £22.68k (+1115%)

Turnover

N/A

Employees

4

Debt Ratio

42%

Increased by 40 (+2000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 202130£30£30
1 Sept 202129£29£29
1 Sept 202120£20£20
1 Sept 202120£20£20

Officers

Officers

2 active 1 resigned
Status
Kirby, AndrewDirectorBritishEngland5415 Dec 2010Active
Lees, Martin RichardDirectorBritishEngland611 Sept 2021Active

Shareholders

Shareholders (4)

Andrew Kirby
30.0%
Martin Lees
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Richard Lees

British

Active
Notified 1 Jan 2023
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Kirby

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2025-10-07 with no updates
12 Feb 2026MiscellaneousReplacement filing of PSC01 for Mr Martin Richard Lees
11 Feb 2026OfficersAppointment of Mr Martin Richard Lees as director
22 Jul 2025AccountsAnnual accounts made up to 2025-03-31
19 Jun 2025Persons With Significant ControlChange to Mr Andrew Kirby as a person with significant control on 2023-01-01
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-10-07 with no updates

12 Feb 2026 Miscellaneous

Replacement filing of PSC01 for Mr Martin Richard Lees

11 Feb 2026 Officers

Appointment of Mr Martin Richard Lees as director

22 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

19 Jun 2025 Persons With Significant Control

Change to Mr Andrew Kirby as a person with significant control on 2023-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with no updates

2 months ago on 13 Feb 2026

Replacement filing of PSC01 for Mr Martin Richard Lees

2 months ago on 12 Feb 2026

Appointment of Mr Martin Richard Lees as director

2 months ago on 11 Feb 2026

Annual accounts made up to 2025-03-31

9 months ago on 22 Jul 2025

Change to Mr Andrew Kirby as a person with significant control on 2023-01-01

10 months ago on 19 Jun 2025