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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MINT SOURCE TECHNOLOGY LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08886714
Founded11/02/2014
PurposeBusiness and domestic software development
Address8 Salters Row, Wooburn Common, Buckinghamshire, HP10 0JX
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date11/02/2014
Registry Authority—
Registered Capital1

Source: — · Last updated: 03/12/2025

Timeline (23 events)

23/10/2025

Annual accounts filed

Accounts for a dormant company made up to 28 February 2025

View file in Documents

28/02/2025

Annual accounts filed

Annual Accounts · Accounting year ending 28/02/2025

View file in Documents

11/02/2014

Appointed Simon Peter Nicholls (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Peter Nicholls

75–100% shares

Appointed: 06/04/2016

87.5%
Simon Peter Nicholls

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Simon Peter Nicholls

Director

Appointed: 11/02/2014

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Simon Peter Nicholls (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

8 Salters Row

Wooburn Common

Buckinghamshire

HP10 0JX

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities

2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Equity

2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Number Shares Allotted

20151
20161
20171
2018—
20191
20201
20211
20221
20231
20241
20251

Par Value Share

2015£1
2016£1
2017£1
2018—
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric20152016201720182019202020212022202320242025
Total assets£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———£1£1£1£1£1£1£1£1
Equity———£1£1£1£1£1£1£1£1
Number Shares Allotted111—1111111
Par Value Share£1£1£1—£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1————————
Share Capital Allotted Called Up Paid£1£1£1————————
Shareholder Funds£1£1£1————————

Documents

Confirmation statement

23/01/2026

View

Accounts for a dormant company made up to 28 February 2025

23/10/2025

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2025

Filed: 28/02/2025

View

Confirmation statement

11/02/2025

View

Accounts for a dormant company made up to 28 February 2024

23/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2024

Filed: 28/02/2024

View

Confirmation statement

11/02/2024

View

Accounts for a dormant company made up to 28 February 2023

15/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 28/02/2023

Filed: 28/02/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  2. –Wooburn Common
  3. –MINT SOURCE TECHNOLOGY LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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