MINT AI UK LIMITED

16563966
Active London

Activities of other holding companies n.e.c.

Information technology, telecommunications and data Activities of other holding companies n.e.c.
M

MINT AI UK LIMITED

16563966

Activities of other holding companies n.e.c.

Founded 7 Jul 2025 Active London, United Kingdom website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 15 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom

Website

www.example.com

Full company profile for MINT AI UK LIMITED (16563966), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 7 Jul 2025. Activities of other holding companies 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,000 Shares £13.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 2025230€3.00m€13k
28 Jul 2025770€10.00m€13k

Officers

Officers

2 active
Status
Lea Secretaries LimitedCorporate-secretaryUnited KingdomUnknown7 Jul 2025Active
Vincenzo CirilloDirectorItalianUnited Kingdom527 Jul 2025Active

Shareholders

Shareholders (2)

Mint S.p.a
77.0%
771
Simest S.p.a
23.0%
230

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrea Pezzi

Italian

Active
Notified 7 Jul 2025
Residence Italy
DOB November 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MINT AI UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with updates
15 Aug 2025AccountsAnnual accounts made up to 31 Jul 2026
30 Jul 2025CapitalAllotment of shares (EUR 100.1) on 29 Jul 2025
29 Jul 2025CapitalAllotment of shares (EUR 77.1) on 28 Jul 2025
17 Jul 2025ResolutionResolutions
27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with updates

15 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2026

30 Jul 2025 Capital

Allotment of shares (EUR 100.1) on 29 Jul 2025

29 Jul 2025 Capital

Allotment of shares (EUR 77.1) on 28 Jul 2025

17 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with updates

4 months ago on 27 Jan 2026

Annual accounts made up to 31 Jul 2026

10 months ago on 15 Aug 2025

Allotment of shares (EUR 100.1) on 29 Jul 2025

10 months ago on 30 Jul 2025

Allotment of shares (EUR 77.1) on 28 Jul 2025

10 months ago on 29 Jul 2025

Resolutions

11 months ago on 17 Jul 2025