MINTUS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MINTUS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MINTUS GROUP LIMITED was incorporated 4 years ago on 03/06/2020 and has the registered number: 12642197. The accounts status is GROUP and accounts are next due on 31/03/2024.

MINTUS GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

65, COMPTON STREET,
LONDON
EC1V 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAARTEN SLENDEBROEK Jul 1961 Dutch Director 2020-09-24 CURRENT
MR TAMER OZMEN Aug 1962 British Director 2020-06-03 CURRENT
MR CHRISTOPHER KALADEEN Jul 1970 British Director 2020-09-24 CURRENT
MR DAGLAR CIZMECI Feb 1977 American Director 2020-09-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tamer Ozmen 2020-06-03 8/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MINTUS PROMETA II LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA IV LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA VIII LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA III LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA X LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA VI LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA VII LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA IX LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA V LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-15 30-06-2022 3,030,092 Cash 3,647,786 equity
ACCOUNTS - Final Accounts preparation 2022-05-19 30-06-2021 1,036 Cash 282,346 equity

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