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MINTIVO LTD
Low- Status
- active
- Incorporated
- 2015-11-02
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 1 The Sidings Lacock Green, Lacock, Chippenham, Wiltshire, SN15 2NL, England
MINTIVO LTD is a ltd registered in GB, incorporated 2015-11-02 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Chris Goughbeneficial owner 50%→MINTIVO LTD
- 1Mr Christopher Joseph Goughbeneficial owner 50%→MINTIVO LTD
- 1Mr Steven John Healybeneficial owner 50%→MINTIVO LTD
- 1Mark Rodney Adamsbeneficial owner 50%→MINTIVO LTD
- 1Mr Jake Jefferiesbeneficial owner 50%→MINTIVO LTD
- 1Mr Steven John Healybeneficial owner 50%→MINTIVO LTD
- 1Mr Chris Goughbeneficial owner 37.5%→MINTIVO LTD
- 1Mr Steven John Healybeneficial owner 37.5%→MINTIVO LTD
- 1Mark Rodney Adamsbeneficial owner 37.5%→MINTIVO LTD
- 1Mr Jake Jefferiesbeneficial owner 37.5%→MINTIVO LTD
- 1Mr Steven John Healybeneficial owner 37.5%→MINTIVO LTD
- 1Mr Christopher Joseph Goughbeneficial owner 37.5%→MINTIVO LTD
Company profile· live · Companies House
- Company no.
- 09850820
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-02
- Registered office
- 1 The Sidings Lacock Green, Lacock, Chippenham, Wiltshire, SN15 2NL, England
- SIC
- 62090
Officers · 5 active
- ADAMS, Mark Rodneydirector · British · appt 2015-11-02
- FORD, Grahamdirector · British · appt 2026-03-11
- HEALY, Steven Johndirector · British · appt 2018-02-09
- JEFFRIES, Jake Robertdirector · British · appt 2015-11-02
- JUKES, Alexdirector · British · appt 2022-07-01
- GOUGH, Chris(resigned)director · British · appt 2023-11-21
- GOUGH, Chris(resigned)director · British · appt 2018-02-09
- LOVELL, Jason(resigned)director · British · appt 2023-10-04
- SWIFT, David(resigned)director · English · appt 2019-11-01
Beneficial owners · PSC · 2 current
- ●Mr Steven John Healy25–50% sharesindividual PSC · England · since 2022-08-25
- ●Mark Rodney Adams25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Christopher Joseph Gough25–50% sharesindividual PSC · England · ceased 2024-12-13
- ●Mr Steven John Healy25–50% sharesindividual PSC · England · ceased 2022-08-25
- ●Mr Chris Gough25–50% sharesindividual PSC · England · ceased 2022-08-25
- ●Mr Jake Jefferies25–50% sharesindividual PSC · England · ceased 2020-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-29
FORMERLY KNOWN AS
- I AM THE IT GUY LTD