LEEDS MINT NOMINEES 1 LIMITED

15905873
Active Manchester

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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LEEDS MINT NOMINEES 1 LIMITED

15905873

Other letting and operating of own or leased real estate

Founded 20 Aug 2024 Active Manchester, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Apr 2026 Next due 20 May 2026 2 months overdue
Confirmation Submitted 20 Aug 2025 Next due 2 Sept 2026 2 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS England

Full company profile for LEEDS MINT NOMINEES 1 LIMITED (15905873), an active company based in Manchester, England. Incorporated 20 Aug 2024. Other letting and operating of own or leased real estate. 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 Sept → 31 Aug 2025
Type
Next accounts 31 Aug 2025
Due by 20 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Berkeley, Andrew SpencerDirectorBritishEngland5520 Aug 2024Active
Lachs, Benjamin SamDirectorBritishEngland3220 Aug 2024Active
Marie DixonDirectorBritishEngland6118 Feb 2025Active

Shareholders

Shareholders (1)

Leeds Mint Gp Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Leeds Mint Gp Llp

United Kingdom

Active
Notified 20 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LEEDS MINT GP LLP united kingdom
LEEDS MINT NOMINEES 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
The Mint, Ingram Street, Leeds (LS11 9AW) LEEDS
Leasehold£16,000,00017 Feb 2025
LAND ON THE WEST SIDE OF INGRAM STREET, LEEDS LEEDS
Leasehold-17 Feb 2025
The Mint, Ingram Street, Leeds (LS11 9AW)
Leasehold £16,000,000
Added 17 Feb 2025
District LEEDS
LAND ON THE WEST SIDE OF INGRAM STREET, LEEDS
Leasehold
Added 17 Feb 2025
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersChange to director Mr Andrew Spencer Berkeley on 11 Jun 2026
30 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
26 Feb 2026OfficersChange to director Mr Benjamin Sam Lachs on 27 Jun 2025
26 Feb 2026OfficersChange to director Mr Benjamin Sam Lachs on 2 Oct 2025
20 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with updates
18 Jun 2026 Officers

Change to director Mr Andrew Spencer Berkeley on 11 Jun 2026

30 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

26 Feb 2026 Officers

Change to director Mr Benjamin Sam Lachs on 27 Jun 2025

26 Feb 2026 Officers

Change to director Mr Benjamin Sam Lachs on 2 Oct 2025

20 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Andrew Spencer Berkeley on 11 Jun 2026

1 weeks ago on 18 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 30 Apr 2026

Change to director Mr Benjamin Sam Lachs on 27 Jun 2025

3 months ago on 26 Feb 2026

Change to director Mr Benjamin Sam Lachs on 2 Oct 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 19 Aug 2025 with updates

10 months ago on 20 Aug 2025