Mint Ai Uk Limited

16563966 · Active

Company details

Type: Private Limited Company
Incorporated: 2025-07-07
Country of origin: United Kingdom

Accounts & filings

Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1g 9dq

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (2)

Cirillo, Vincenzo · Director appointed 2025-07-07
Lea Secretaries Limited · Corporate Secretary appointed 2025-07-07

People with significant control (1)

Andrea Pezzi Active

Individual Psc · Italian · resident in Italy · born 11/1973 · notified 2025-07-07

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Recent filings (7)

2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-15 Change account reference date company current shortened AA01 Accounts
2025-07-30 Capital allotment shares SH01 Capital
2025-07-29 Capital allotment shares SH01 Capital
2025-07-17 Resolution (paper) RESOLUTIONS Resolution
2025-07-17 Capital redomination of shares (paper) SH14 Capital
2025-07-07 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.

Source: Companies House register