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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Vidler, Darren
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    1997-05-27 ~ 1997-08-26
    OF - Director → CIF 0
    1999-10-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Bp Business Services Limited
    Born in August 1991
    Individual (8 offsprings)
    Officer
    2001-08-23 ~ 2001-10-01
    OF - Director → CIF 0
    B P Business Services Limited
    Individual (8 offsprings)
    Officer
    1997-01-09 ~ 1997-05-27
    OF - Nominee Director → CIF 0
  • 3
    Lawson, Claire Frances
    Legal Secretary born in March 1962
    Individual (27 offsprings)
    Officer
    2001-08-01 ~ 2018-09-06
    OF - Director → CIF 0
    Lawson, Claire Frances
    Legal Secretary
    Individual (27 offsprings)
    Officer
    2001-08-01 ~ 2018-09-06
    OF - Secretary → CIF 0
  • 4
    Fugler, Ben
    Born in May 1975
    Individual (52 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Mr Ben Fugler
    Born in May 1975
    Individual (52 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Fugler, Zoe
    Designer born in December 1971
    Individual (9 offsprings)
    Officer
    1997-08-26 ~ 2005-11-23
    OF - Director → CIF 0
    Ms Zoe Fugler
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    POSTHAVEN LIMITED
    02880330
    70 Charlotte Street, London
    Dissolved Corporate (10 parents, 31 offsprings)
    Officer
    1997-01-09 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTGREEN PROPERTIES LIMITED

Period: 1997-01-09 ~ now
Company number: 03300539 10499877
Registered name
MINTGREEN PROPERTIES LIMITED - now 10499877
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-29 ~ 2025-01-28
Property, Plant & Equipment
15,868,002 GBP2025-01-28
21,638,446 GBP2024-01-28
Fixed Assets - Investments
2,807,863 GBP2025-01-28
5,462,860 GBP2024-01-28
Fixed Assets
18,675,865 GBP2025-01-28
27,101,306 GBP2024-01-28
Debtors
11,136,978 GBP2025-01-28
13,622,215 GBP2024-01-28
Cash at bank and in hand
670,245 GBP2025-01-28
898,379 GBP2024-01-28
Current Assets
11,807,223 GBP2025-01-28
14,520,594 GBP2024-01-28
Net Current Assets/Liabilities
9,281,801 GBP2025-01-28
9,830,878 GBP2024-01-28
Total Assets Less Current Liabilities
27,957,666 GBP2025-01-28
36,932,184 GBP2024-01-28
Net Assets/Liabilities
4,711,187 GBP2025-01-28
4,625,155 GBP2024-01-28
Equity
Called up share capital
2 GBP2025-01-28
2 GBP2024-01-28
Revaluation reserve
5,392,298 GBP2025-01-28
6,128,241 GBP2024-01-28
Equity
4,711,187 GBP2025-01-28
4,625,155 GBP2024-01-28
Average Number of Employees
32024-01-29 ~ 2025-01-28
32023-01-29 ~ 2024-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,483,180 GBP2025-01-28
15,672,549 GBP2024-01-28
Land and buildings, Long leasehold
5,345,569 GBP2025-01-28
5,920,404 GBP2024-01-28
Furniture and fittings
92,094 GBP2025-01-28
85,953 GBP2024-01-28
Motor vehicles
34,995 GBP2025-01-28
34,995 GBP2024-01-28
Property, Plant & Equipment - Gross Cost
15,955,838 GBP2025-01-28
21,713,901 GBP2024-01-28
Property, Plant & Equipment - Disposals
Land and buildings
-5,763,751 GBP2024-01-29 ~ 2025-01-28
Property, Plant & Equipment - Disposals
-6,263,751 GBP2024-01-29 ~ 2025-01-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
546,939 GBP2024-01-29 ~ 2025-01-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
464,535 GBP2024-01-29 ~ 2025-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,885 GBP2025-01-28
64,519 GBP2024-01-28
Motor vehicles
16,951 GBP2025-01-28
10,936 GBP2024-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,836 GBP2025-01-28
75,455 GBP2024-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,366 GBP2024-01-29 ~ 2025-01-28
Motor vehicles
6,015 GBP2024-01-29 ~ 2025-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,381 GBP2024-01-29 ~ 2025-01-28
Property, Plant & Equipment
Land and buildings
10,483,180 GBP2025-01-28
15,672,549 GBP2024-01-28
Land and buildings, Long leasehold
5,345,569 GBP2025-01-28
Furniture and fittings
21,209 GBP2025-01-28
21,434 GBP2024-01-28
Motor vehicles
18,044 GBP2025-01-28
24,059 GBP2024-01-28
Other Investments Other Than Loans
Cost valuation
2,807,863 GBP2025-01-28
5,462,860 GBP2024-01-28
Disposals
-3,138,058 GBP2025-01-28
Other Investments Other Than Loans
2,807,863 GBP2025-01-28
5,462,860 GBP2024-01-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,521 GBP2025-01-28
24,894 GBP2024-01-28
Other Debtors
Current, Amounts falling due within one year
11,129,457 GBP2025-01-28
13,597,321 GBP2024-01-28
Debtors
Current, Amounts falling due within one year
11,136,978 GBP2025-01-28
13,622,215 GBP2024-01-28
Bank Borrowings/Overdrafts
Current
2,232,603 GBP2025-01-28
4,414,097 GBP2024-01-28
Trade Creditors/Trade Payables
Current
110,102 GBP2025-01-28
105,355 GBP2024-01-28
Other Creditors
Current
182,717 GBP2025-01-28
170,264 GBP2024-01-28
Bank Borrowings/Overdrafts
Non-current
14,814,902 GBP2025-01-28
23,342,665 GBP2024-01-28
Other Creditors
Non-current
6,634,144 GBP2025-01-28
6,921,617 GBP2024-01-28
Bank Borrowings/Overdrafts
More than five year, Non-current
11,395,116 GBP2025-01-28
15,809,868 GBP2024-01-28
Bank Borrowings
Secured
17,047,505 GBP2025-01-28
27,756,762 GBP2024-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-28
Equity
Retained earnings (accumulated losses)
-681,113 GBP2025-01-28
-1,923,779 GBP2024-01-28
Profit/Loss
Retained earnings (accumulated losses)
86,032 GBP2024-01-29 ~ 2025-01-28
Profit/Loss
86,032 GBP2024-01-29 ~ 2025-01-28
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 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 3
  • 1
    26 WARREN STREET FREEHOLD COMPANY LIMITED
    15424962
    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 voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERHAV (SURREY) LTD - now
    MINTGREEN PROPERTIES (SURREY) LIMITED
    - 2022-02-14 10214441
    113 North End Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-19 ~ 2022-02-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MINTGREEN PROPERTIES INVESTMENT LIMITED
    - now 10602284
    ZOEBEN PROPERTIES LIMITED
    - 2024-05-26 10602284
    MINTGREEN COMMERCIAL PROPERTIES LIMITED
    - 2023-08-14 10602284
    70 Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-06 ~ 2023-08-14
    CIF 1 - Ownership of shares – 75% or more → OE
    2024-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.