UK Companies House feature
MINTEC LIMITED
Profile
- Company number
- 02138301
- Status
- Active
- Incorporation
- 1987-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the Directors believe to be appropriate. The Company made a profit after taxation of £3,614,000, had net current liabilities of £11,843,000 and net assets of £10,957,000 at the balance sheet date. we consider that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate; we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for the going concern period.”
Subsidiaries
- Mintec Inc. · 100% held · USA · Providing data and market insights
- Mintec Europe A/S · 100% held · Denmark · Providing data and market insights
- Mintec SAS · 100% held · France · Providing data and market insights
Significant events
- “Since June 2024, Mintec Limited has traded under the brand name Expana.”
- “During the year, in addition to aligning under Expana brand, the Company has integrated its operations with its sister companies. This includes new product launches to bring the combined datasets together, enabling customers to access information conveniently within one place as part of their procurement or selling workflows.”
- “On 28 February 2025, 66 proprietary prices received the Type 2 IOSCO assurance and a further 24 prices received Type 1 IOSCO assurance across the global Agri-Food supply chain.”
- “The amount paid in January 2023 was £2,657,000, and the amount paid in January 2024 was £1,221,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, Mark James | Director | 2023-03-08 | Feb 1977 | British |
| HARRIS, Julie Louise | Director | 2026-01-26 | Sep 1966 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Kimberley-Ellen Maria | Secretary | 2013-05-30 | 2015-10-14 |
| EMERY, Troy Peter | Secretary | 2016-10-18 | 2017-04-05 |
| PEKSA, Blanka | Secretary | 1993-04-23 | 2013-05-30 |
| PEKSA, Vladimir | Secretary | — | 1993-04-23 |
| BARNES, John Richard | Director | — | 1993-04-23 |
| HARRIS, Jocelin Montague St John | Director | 2012-05-17 | 2017-12-15 |
| HILL, Jennifer Ann | Director | 2011-06-01 | 2017-12-15 |
| NASH, Philip John | Director | — | 1993-04-23 |
| OVERBURY, David Courtney | Director | 2011-06-01 | 2012-09-30 |
| PAULEY, Royce Anthony | Director | 2016-07-21 | 2018-11-30 |
| PEKSA, Ivor Michael | Director | 2011-06-01 | 2017-12-15 |
| PEKSA, Nicolas Allen | Director | 2011-06-01 | 2017-12-15 |
| PEKSA, Vladimir | Director | — | 2017-12-15 |
| PERRIDGE, Patrick Benjamin | Director | 2011-06-01 | 2012-06-21 |
| SHANTHAKUMAR, Sockalingam | Director | 2017-05-24 | 2018-03-31 |
| SIMMONS, Alan | Director | — | 1993-04-23 |
| SMITH, Brian Johnson | Director | 2012-08-06 | 2016-07-29 |
| SMITH, Stephen Thomas | Director | 2018-05-11 | 2023-03-08 |
| VAUGHAN, Povl Sebastian Hansen, Dr | Director | 2017-05-24 | 2017-11-15 |
| WICKS, Spencer Henderson | Director | 2018-07-01 | 2026-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cookie Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2017-12-15 | Active |
| Mr Vladimir Peksa | Individual | Shares 50–75% | 2016-06-30 | Ceased 2017-12-15 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CH01 | officers | change person director company with change date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | AD02 | address | change sail address company with new address |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-23 | AA01 | accounts | change account reference date company previous extended |
| 2024-01-19 | AA01 | accounts | change account reference date company current extended |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-07 | AA | accounts | accounts with accounts type full |
| 2022-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory