The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms Zoe Fugler
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Fugler, Ben
    Solicitor born in May 1975
    Individual (47 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Ben Fugler
    Born in May 1975
    Individual (47 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 5
  • 1
    Fugler, Zoe
    Designer born in December 1971
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 2005-11-23
    OF - Director → CIF 0
  • 2
    Lawson, Claire Frances
    Legal Secretary born in March 1962
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2018-09-06
    OF - Director → CIF 0
    Lawson, Claire Frances
    Legal Secretary
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 3
    Vidler, Darren
    Director born in November 1970
    Individual
    Officer
    1997-05-27 ~ 1997-08-26
    OF - Director → CIF 0
    1999-10-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Bp Business Services Limited
    Born in August 1991
    Individual
    Officer
    2001-08-23 ~ 2001-10-01
    OF - Director → CIF 0
    B P Business Services Limited
    Individual
    Officer
    1997-01-09 ~ 1997-05-27
    OF - Nominee Director → CIF 0
  • 5
    70 Charlotte Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -573 GBP2017-12-31
    Officer
    1997-01-09 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTGREEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-29 ~ 2024-01-28
Property, Plant & Equipment
21,638,446 GBP2024-01-28
24,167,309 GBP2023-01-28
Fixed Assets - Investments
5,462,860 GBP2024-01-28
7,120,762 GBP2023-01-28
Fixed Assets
27,101,306 GBP2024-01-28
31,288,071 GBP2023-01-28
Debtors
13,622,215 GBP2024-01-28
13,014,045 GBP2023-01-28
Cash at bank and in hand
898,379 GBP2024-01-28
1,284,792 GBP2023-01-28
Current Assets
14,520,594 GBP2024-01-28
14,298,837 GBP2023-01-28
Net Current Assets/Liabilities
9,830,878 GBP2024-01-28
13,800,627 GBP2023-01-28
Total Assets Less Current Liabilities
36,932,184 GBP2024-01-28
45,088,698 GBP2023-01-28
Net Assets/Liabilities
4,625,155 GBP2024-01-28
8,117,474 GBP2023-01-28
Equity
Called up share capital
2 GBP2024-01-28
2 GBP2023-01-28
Revaluation reserve
6,128,241 GBP2024-01-28
8,007,724 GBP2023-01-28
Retained earnings (accumulated losses)
-1,503,088 GBP2024-01-28
109,748 GBP2023-01-28
Equity
4,625,155 GBP2024-01-28
8,117,474 GBP2023-01-28
Average Number of Employees
32023-01-29 ~ 2024-01-28
32022-01-29 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings
15,672,549 GBP2024-01-28
18,214,056 GBP2023-01-28
Furniture and fittings
85,953 GBP2024-01-28
73,277 GBP2023-01-28
Motor vehicles
34,995 GBP2024-01-28
34,995 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
21,713,901 GBP2024-01-28
24,229,732 GBP2023-01-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-3,281,178 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,281,178 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,519 GBP2024-01-28
59,507 GBP2023-01-28
Motor vehicles
10,936 GBP2024-01-28
2,916 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,455 GBP2024-01-28
62,423 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,012 GBP2023-01-29 ~ 2024-01-28
Motor vehicles
8,020 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,032 GBP2023-01-29 ~ 2024-01-28
Property, Plant & Equipment
Land and buildings
15,672,549 GBP2024-01-28
18,214,056 GBP2023-01-28
Furniture and fittings
21,434 GBP2024-01-28
13,770 GBP2023-01-28
Motor vehicles
24,059 GBP2024-01-28
32,079 GBP2023-01-28
Other Investments Other Than Loans
Cost valuation
5,462,860 GBP2024-01-28
7,120,762 GBP2023-01-28
Disposals
-1,551,163 GBP2024-01-28
Other Investments Other Than Loans
5,462,860 GBP2024-01-28
7,120,762 GBP2023-01-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,894 GBP2024-01-28
25,201 GBP2023-01-28
Other Debtors
Amounts falling due within one year, Current
13,597,321 GBP2024-01-28
12,988,844 GBP2023-01-28
Debtors
Amounts falling due within one year, Current
13,622,215 GBP2024-01-28
13,014,045 GBP2023-01-28
Bank Borrowings/Overdrafts
Current
4,414,097 GBP2024-01-28
10,649 GBP2023-01-28
Trade Creditors/Trade Payables
Current
105,355 GBP2024-01-28
51,695 GBP2023-01-28
Other Creditors
Current
170,264 GBP2024-01-28
435,866 GBP2023-01-28
Bank Borrowings/Overdrafts
Non-current
23,342,665 GBP2024-01-28
28,686,942 GBP2023-01-28
Other Creditors
Non-current
6,921,617 GBP2024-01-28
5,812,510 GBP2023-01-28
Bank Borrowings
Secured
27,756,762 GBP2024-01-28
28,697,591 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-28
Related profiles found in government register
  • MINTGREEN PROPERTIES LIMITED
    Info
    Registered number 03300539
    70 Charlotte Street, London W1T 4QG
    Private Limited Company incorporated on 1997-01-09 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • MINTGREEN PROPERTIES LIMITED
    S
    Registered number 03300539
    70, Charlotte Street, London, England, W1T 4QG
    Limited Company in England & Wales Company Registry, England
    CIF 1
  • MINTGREEN PROPERTIES LIMITED
    S
    Registered number 03300539
    70, Charlotte Street, London, United Kingdom, W1T 4QG
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • MINTGREEN PROPERTIES LIMITED
    S
    Registered number 03300539
    70 Charlotte Street, London, W1T 4QG
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ZOEBEN PROPERTIES LIMITED - 2024-05-26
    MINTGREEN COMMERCIAL PROPERTIES LIMITED - 2023-08-14
    70 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MINTGREEN PROPERTIES (SURREY) LIMITED - 2022-02-14
    C/o Merhav Olympia House, Armitage Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,351 GBP2023-02-28
    Person with significant control
    2017-05-19 ~ 2022-02-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ZOEBEN PROPERTIES LIMITED - 2024-05-26
    MINTGREEN COMMERCIAL PROPERTIES LIMITED - 2023-08-14
    70 Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-06 ~ 2023-08-14
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.