PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Active Kingston Upon Thames

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PEPPERMINT TECHNOLOGY NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 16 Feb 2017 Active Kingston Upon Thames, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MM&S (5952) LIMITED 16 Feb 2017 — 8 Mar 2017
Accounts Submitted 25 Feb 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 16 Feb 2026 Next due 1 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Full company profile for PEPPERMINT TECHNOLOGY NOMINEES LIMITED (10623779), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 16 Feb 2017. Other business support service activities n.e.c.. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Peppermint Technology Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 8 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vindex Services Limited

Ceased 8 Mar 2017

Ceased

Vindex Limited

Ceased 8 Mar 2017

Ceased

Group Structure

Group Structure

PEPPERMINT TECHNOLOGY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-15 with no updates
6 Feb 2026OfficersChange to director Mr Avaneesh Marwaha on 2026-02-06
24 Jun 2025OfficersAppointment of Priyanka Singh as director on 2025-06-23
24 Jun 2025OfficersTermination of Isaac Warren as director on 2025-06-23
25 Feb 2025AccountsAnnual accounts made up to 2024-06-30
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-15 with no updates

6 Feb 2026 Officers

Change to director Mr Avaneesh Marwaha on 2026-02-06

24 Jun 2025 Officers

Appointment of Priyanka Singh as director on 2025-06-23

24 Jun 2025 Officers

Termination of Isaac Warren as director on 2025-06-23

25 Feb 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-15 with no updates

2 months ago on 16 Feb 2026

Change to director Mr Avaneesh Marwaha on 2026-02-06

2 months ago on 6 Feb 2026

Appointment of Priyanka Singh as director on 2025-06-23

10 months ago on 24 Jun 2025

Termination of Isaac Warren as director on 2025-06-23

10 months ago on 24 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 25 Feb 2025