MINTRA LTD

Active - Accounts Filed

General Information

NAME
MINTRA LTD

COMPANY NUMBER
SC362194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/07/2009 (15 years and 5 months old)

WEBSITE
https://mintra.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/07/2009 10/03/2021
MINTRA TRAINING PORTAL LIMITED

REGISTERED ADDRESS

OFFSHORE HOUSE, ABERDEEN SCIENCE AND ENERGY PARK
ABERDEEN
AB23 8GD

Telephone: 01224651340
TPS: No

TRADING ADDRESSES

Offshore House
Claymore Drive
Aberdeen Science And Energy Park
ABERDEEN
AB23 8GD

Telephone: 651340

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£589.3k

67.48%

NET WORTH

- £30.9k

111.73%

TOTAL LIABILITIES

£3M

5.29%

NET ASSETS

£722.8k

16.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINTRA LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MINTRA LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£589.3k

67.48%

NET WORTH

- £30.9k

111.73%

TOTAL LIABILITIES

£3M

5.29%

NET ASSETS

£722.8k

16.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINTRA AS	Owned: 99.79 %	Shares: 50,000,000	Price per share: £0.01	Total Value: £500,000.00
MINTRA AS	Owned: 0.21 %	Shares: 106,250	Price per share: £0.01	Total Value: £1,062.50
MINTRA AS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth Gilbert 01/02/2018 - Present (6 years and 10 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kevin Hugh Short 20/01/2020 - Present (4 years and 10 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Gareth Gilbert 25/05/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin Stuart Turnbull 06/07/2009 - 31/07/2011 (2years) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Keir Willox 06/07/2009 - 06/07/2009 (0 months) Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 27/03/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 10/06/2023	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: Scott Irving Kerr (924271136) has left the board
Date: 22/06/2022	Event: Scott Irving Kerr (920517737) has left the board
Date: 22/06/2022	Event: New Company Secretary Gareth Gilbert (929712310) Appointed
Date: 13/05/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: Ian Alan MacKie (907371552) has left the board
Date: 28/10/2021	Event: Ian Alan MacKie (907371552) has left the board
Date: 07/06/2021	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Board Member Kevin Hugh Short (926624284) Appointed
Date: 22/01/2020	Event: New Board Member Ian Alan MacKie (907371552) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: Peter Conner (916008619) has left the board
Date: 08/02/2019	Event: Change in Reg. Office
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 05/02/2018	Event: New Company Secretary Scott Irving Kerr (924271136) Appointed
Date: 05/02/2018	Event: New Board Member Gareth Gilbert (924271092) Appointed
Date: 15/07/2017	Event: New Confirmation Statement filed
Date: 15/06/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Accounts filed
Date: 01/08/2016	Event: New Confirmation Statement filed
Date: 18/02/2016	Event: New Board Member Scott Irving Kerr (920517737) Appointed
Date: 18/02/2016	Event: New Board Member Scott Irving Kerr (920517737) Appointed
Date: 17/02/2016	Event: Ivar Vitkil (914034540) has left the board
Date: 17/02/2016	Event: Ivar Vitkil (914034540) has left the board
Date: 14/07/2015	Event: Thomas Blomqvist (919613700) has left the board
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 13/07/2015	Event: New Accounts filed
Date: 11/05/2015	Event: Thomas Blomqvist (919572314) has left the board
Date: 26/03/2015	Event: New Board Member Thomas Blomqvist (919613700) Appointed
Date: 12/03/2015	Event: New Board Member Thomas Blomqvist (919572314) Appointed
Date: 12/03/2015	Event: Sally Louise Finnie (915535494) has left the board
Date: 12/03/2015	Event: Seonaid McIntosh (916630371) has left the board
Date: 12/03/2015	Event: David John Reilly (913213536) has left the board
Date: 12/03/2015	Event: Johannes Jamne (916011966) has left the board
Date: 12/03/2015	Event: Jamieson Robert Forrest Bennett (912642041) has left the board
Date: 12/03/2015	Event: Sarah Anne Christie (916011935) has left the board
Date: 19/02/2015	Event: Change in Reg. Office
Date: 17/12/2014	Event: New Accounts filed
Date: 11/07/2014	Event: New Confirmation Statement filed
Date: 25/06/2014	Event: Sally Finnie (916603876) has left the board

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MINTRA LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£589.3k

- £30.9k

£3M

£722.8k

People Overview

2

13

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£589.3k

- £30.9k

£3M

£722.8k

Accounts

People Overview

2

13

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™