M1NT HOLDINGS LIMITED

Active Newbury

Information technology consultancy activities

3 employees website.com
Lifestyle and entertainment Information technology consultancy activities
M

M1NT HOLDINGS LIMITED

Information technology consultancy activities

Founded 19 Jul 2020 Active Newbury, England 3 employees website.com
Lifestyle and entertainment Information technology consultancy activities

Previous Company Names

M1NT HOLDINGS LIMITED 19 Jul 2020 — 21 Oct 2025
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Oct 2025 Next due 4 Nov 2026 5 months remaining
Net assets £-11K £2K 2022 year on year
Total assets £741K £0 2022 year on year
Total Liabilities £752K £2K 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England

Email

info@example.com

Website

www.example.com

Full company profile for M1NT HOLDINGS LIMITED (12752614), an active lifestyle and entertainment company based in Newbury, England. Incorporated 19 Jul 2020. Information technology consultancy activities. 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 Apr → 31 Mar 2023
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

-£10.99k

Decreased by £1.70k (-18%)

Total Liabilities

£751.58k

Increased by £1.70k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

12 Allotments 435,681 Shares £43.568 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 202538,235£3.824£0
18 Sept 202538,235£3.824£0
18 Sept 202538,235£3.824£0
18 Sept 202538,235£3.824£0
18 Sept 202548,194£4.819£0

Officers

Officers

3 active
Status
Jake CornfordDirectorBritishUnited Kingdom4919 Jul 2020Active
Philip WardDirectorBritishEngland5519 Jul 2020Active
Stephen KirbyDirectorBritishUnited Kingdom5219 Jul 2020Active

Shareholders

Shareholders (10)

Stephen Kirby
39.0%
277,639
Jake Cornford
19.6%
140,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jake Cornford

British

Active
Notified 24 Jul 2020
Residence United Kingdom
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Kirby

British

Active
Notified 19 Jul 2020
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

M1NT HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026OfficersChange to director Mr Jake Cornford on 1 Nov 2021
30 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Nov 2025MiscellaneousReplacement filing of SH01 - 18/09/25 Statement of Capital gbp 55.5893
4 Nov 2025MiscellaneousReplacement filing of SH01 - 18/09/25 Statement of Capital gbp 44.3439
4 Feb 2026 Officers

Change to director Mr Jake Cornford on 1 Nov 2021

30 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Nov 2025 Miscellaneous

Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 55.5893

4 Nov 2025 Miscellaneous

Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 44.3439

Recent Activity

Latest Activity

Change to director Mr Jake Cornford on 1 Nov 2021

3 months ago on 4 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 30 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 55.5893

6 months ago on 4 Nov 2025

Replacement filing of SH01 - 18/09/25 Statement of Capital gbp 44.3439

6 months ago on 4 Nov 2025