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Companies House/Moreton-In-Marsh/Company profile

CALEDONIA MINT GROUP LTD

Active - Proposal to Strike off
05429099·incorporated 2005-04-19

CALEDONIA MINT GROUP LTD is an active UK private limited company, incorporated on 19 April 2005 at Companies House (number 05429099; OpenRegistry canonical ID GB-05429099-caledonia-mint-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 874 active companies registered in Moreton-In-Marsh, Gloucestershire (postcode GL56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-04-19
Registered Address
UNIT 68 DRAYCOTT INDUSTRIAL ESTATE, DRAYCOTT, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALEDONIA MINT GROUP LTD

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

CALEDONIA MINT GROUP LTD has 2 persons with significant control on file:

  • Mrs Rebecca Kathryn Denyer born 1974 resident in United Kingdom, British national. Notified 2017-04-19.
    • Owns 75% or more of shares
  • Mr Gary James White born 1963 resident in England, British national. Notified 2020-06-01.
    • Owns 25–50% of shares

Previous names

CALEDONIA MINT GROUP LTD has previously traded as:

  • MINT RETRO LTD. (until 2020-01-27)
  • MINDPLANNING LIMITED (until 2018-01-15)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Moreton-In-Marsh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05429099.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.