Company · Warwick
Mint Residential Solutions Limited
Mint Residential Solutions Limited is an active UK company (number 12478627), incorporated 2020, with 4 current directors including Ian Frankton and Nicholas John Timothy Lee. Source: Companies House, updated 11th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 24/02/2020
- Registered office
- Warwick
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ian Frankton
25-50% shares · notified 2020-02-24 - Maria Luisa Frankton
25-50% shares · notified 2020-02-24 - Nicholas John Timothy Lee ceased 2024-11-21
25-50% shares · notified 2020-02-24 - Thea Elisabeth Lee ceased 2024-11-21
25-50% shares · notified 2020-02-24
Group
- Mint Residential Solutions Limited
is controlled by Ian Frankton
Evidence
active 25-50% shares · notified 2020-02-24 · source: Companies House PSC register
Ultimately controlled by Ian Frankton.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£165,507
- Total assets
- £408,501
- Cash
- £87,429
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£165,507 |
| 2025-09-30 | Not reported | -£165,507 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ian Frankton Director · appointed 2020
- Nicholas John Timothy Lee Director · appointed 2020
- Thea Elisabeth Lee Director · appointed 2020
- Maria Luisa Frankton Director · appointed 2020
Directors past 6 years
- Ian Frankton Director · appointed 2020
- Nicholas John Timothy Lee Director · appointed 2020
- Thea Elisabeth Lee Director · appointed 2020
- Maria Luisa Frankton Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Thea Elisabeth Lee Director · appointed 2020
Portfolio (3)
- Ian Frankton Director · appointed 2020
- Nicholas John Timothy Lee Director · appointed 2020
- Maria Luisa Frankton Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12478627
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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