MINT MANAGEMENT TECHNOLOGY UK (PTY) LIMITED - SWINDON


Company Profile Company Filings

Overview

MINT MANAGEMENT TECHNOLOGY UK (PTY) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
MINT MANAGEMENT TECHNOLOGY UK (PTY) LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14137945. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/02/2024.

MINT MANAGEMENT TECHNOLOGY UK (PTY) LIMITED - SWINDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 27/02/2024

Registered Office

HERMES HOUSE
SWINDON
WILTSHIRE
SN2 2GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILHELM VAN RENSBURG Mar 1973 South African Director 2022-05-27 CURRENT
MR CAREL AäRON DU TOIT Oct 1978 South African Director 2022-05-27 CURRENT
MS YVONNE MARIA DIAS Mar 1980 South African Director 2022-05-27 CURRENT
MR TREVOR BRUCE CABOT AHIER Jun 1968 British Director 2022-05-27 CURRENT
MR ANDRE DOUGLAS PEARCE Mar 1966 British Director 2022-05-27 UNTIL 2024-01-16 RESIGNED
MS NICOLE ISHERWOOD Nov 1971 South African Director 2022-05-27 UNTIL 2023-10-31 RESIGNED
MR CHRISTOPHER JAMES PEARCE Nov 1968 British Director 2022-06-20 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carel Aaron Du Toit 2024-01-31 10/1978 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor Bruce Cabot Ahier 2024-01-31 6/1968 Swindon   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jacqueline Renee Ahier 2024-01-31 7/1969 Gauteng   Johannesburg Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Harvey 2024-01-31 7/1979 Bedfordview 2007   Johannesburg Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andre Douglas Pearce 2022-05-27 - 2024-01-31 3/1966 Swindon   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Mint Management Technology UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 30-06-2023 £284,878 Cash £71,318 equity

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