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Mintfell Properties Limited LONDON

Founded in 2006, Mintfell Properties, classified under reg no. 05677518 is an active company. Currently registered at C/o Citycas Room 540, Linen Hall W1B 5TF, London the company has been in the business for eighteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Peter B., appointed on 19 April 2017. In addition, a secretary was appointed - Nichola B., appointed on 19 April 2017. Currenlty, the company lists one former director, whose name is Matthew W. and who left the the company on 19 April 2017. In addition, there is one former secretary - Peter B. who worked with the the company until 19 April 2017.

Mintfell Properties Limited Address / Contact

Office Address C/o Citycas Room 540, Linen Hall
Office Address2 162-168 Regent Street
Town London
Post code W1B 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05677518
Date of Incorporation Tue, 17th Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Nichola B.

Position: Secretary

Appointed: 19 April 2017

Peter B.

Position: Director

Appointed: 19 April 2017

Peter B.

Position: Secretary

Appointed: 13 February 2006

Resigned: 19 April 2017

Matthew W.

Position: Director

Appointed: 13 February 2006

Resigned: 19 April 2017

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 13 February 2006

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 13 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Marion H. This PSC has 25-50% voting rights and has 25-50% shares.

Marion H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand11 0558 25110 186
Net Assets Liabilities190 030160 029183 687
Property Plant Equipment503 846476 680501 957
Other
Accumulated Depreciation Impairment Property Plant Equipment12 21413 21613 550
Average Number Employees During Period222
Creditors324 254323 838327 320
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 015
Disposals Property Plant Equipment  1 061
Increase From Depreciation Charge For Year Property Plant Equipment 1 0021 349
Net Current Assets Liabilities-313 199-315 587-317 134
Other Creditors323 849323 838327 320
Other Taxation Social Security Payable405  
Property Plant Equipment Gross Cost516 060489 896515 507
Provisions For Liabilities Balance Sheet Subtotal6171 0641 136
Total Additions Including From Business Combinations Property Plant Equipment 3 2481 685
Total Assets Less Current Liabilities190 647161 093184 823
Total Increase Decrease From Revaluations Property Plant Equipment -29 41224 987

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, March 2023 		Free Download (10 pages)

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