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CALEDONIA MINT GROUP LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2005-04-19 | Reg. 05429099 | Data as of 2026-06-01
47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development 82990 - Other business support service activities n.e.c.

CALEDONIA MINT GROUP LTD is a private limited company registered in the United Kingdom, under 05429099, incorporated on 19 April 2005. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 21 years. Registered office address: WR11 7YH Evesham, the United Kingdom. Formerly known as MINT RETRO LTD.. Directors include MS REBECCA KATHERINE DENYER and MR GARY JAMES WHITE. Shareholders include Mrs Rebecca Kathryn Denyer and MR GARY JAMES WHITE. Associated with 10 related entities, including 07144248, SEBRING GROUP LTD, and ELECTRIC VEHICLE MANUFACTURERS ALLIANCE LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-01-31, overdue as of 2026-03-02. Confirmation statement next due 2026-02-01, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05429099

Name Registry

FORMER

MINT RETRO LTD.

FORMER

MINDPLANNING LIMITED

Registered Address

UNIT 1 THE FLOWER BARN
BADSEY
WORCESTERSHIRE
WR11 7YH EVESHAM
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (4)

Type Severity Description Detected
confirmation overdue MEDIUM Confirmation statement overdue β€”
strike off pending HIGH Active proposal to strike off β€”
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-01, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2026-01-31, overdue as of 2026-03-02 β€”

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07144248
πŸ‡¬πŸ‡§ SEBRING GROUP LTD
πŸ‡¬πŸ‡§ REIMAGINED EV LTD
πŸ‡¬πŸ‡§ WHITE SPRING COMPANY LIMITED suspended
πŸ‡¬πŸ‡§ BANBURY HC LTD
πŸ‡¬πŸ‡§ SEBRING COMPOSITES LTD
πŸ‡¬πŸ‡§ SEBRING VEHICLE DESIGN LTD
πŸ‡¬πŸ‡§ SEBRING WORKS LTD suspended
πŸ‡¬πŸ‡§ RED LEMON SERVICES LIMITED

Change Log (6)

Date Change Details
2026-04-30 STATUS CHANGED dissolved β†’ active
2026-04-16 STATUS CHANGED dissolved
2026-04-15 DIRECTOR ADDED Gary James White (director)
2026-04-15 DIRECTOR ADDED Rebecca Katherine Denyer (director)
2026-04-15 RISK SIGNAL ADDED Confirmation statement overdue
2026-04-15 RISK SIGNAL ADDED Active proposal to strike off

Source Records (1)

companieshouse 05429099 2026-06-01 open_in_new
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