MINTLINK LABS LTD

Company 13988429 Liquidation Private limited company
Company age
4 years

Company overview

Incorporation date
19 March 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR

Industry classification (SIC codes)

62012 62090 74100 90030

Officers & directors (2)

NORTH, Dominic James

Director

Appointed: 19 March 2022

Active

HART, Rebecca Louise

Director

Appointed: 19 March 2022 • Resigned: 22 November 2025

Recent filing history (23)

16 April 2026

Registered office address changed from 195-197 Whiteladies Road Whiteladies Road Bristol BS8 2SB England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 16 April 2026

Address • Form AD01

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2026

Resolutions

Resolution • Form RESOLUTIONS

16 April 2026

Declaration of solvency

Insolvency • Form LIQ01

20 March 2026

Total exemption full accounts made up to 28 February 2026

Accounts • Form AA

9 March 2026

Amended total exemption full accounts made up to 31 March 2025

Accounts • Form AAMD

3 March 2026

Previous accounting period shortened from 31 March 2026 to 21 February 2026

Accounts • Form AA01

20 February 2026

Change of details for Mr Dominic James North as a person with significant control on 8 February 2026

Persons with significant control • Form PSC04

20 February 2026

Cessation of Rebecca Louise Hart as a person with significant control on 8 February 2026

Persons with significant control • Form PSC07

19 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

22 November 2025

Termination of appointment of Rebecca Louise Hart as a director on 22 November 2025

Officers • Form TM01

19 March 2025

Confirmation statement made on 18 March 2025 with no updates

Confirmation statement • Form CS01

18 September 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

14 September 2024

Registered office address changed from Mintlink Labs Ltd, Distil, 1st Floor, the Rummer All Saints Lane Bristol BS1 1JH England to 195-197 Whiteladies Road Whiteladies Road Bristol BS8 2SB on 14 September 2024

Address • Form AD01

19 March 2024

Confirmation statement made on 18 March 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Miss Rebecca Louise Hart

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 19 March 2022

Mr Dominic James North

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 March 2022

Insolvency history

Members voluntary liquidation

Commencement of winding up: 1 April 2026

Declaration of solvency sworn on: 1 April 2026

Practitioners:

Jeremy Charles Frost - Clockwise Bromley Old Town Hall 30 Tweedy Road

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Filing status

Accounts

Next due: 21 November 2027

Confirmation statement

Next due: 1 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No