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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.

Parent entities and officers
Active 2
  • 1
    Bird, John David
    Accountant born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ now
    OF - Director → CIF 0
    Mr John David Bird
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bird, Jill Lesley
    Residential Landlord born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ now
    OF - Director → CIF 0
    Bird, Jill Lesley
    Teacher
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Lesley Bird
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    On Line Formations Limited
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 1998-01-06
    OF - Nominee Director → CIF 0
  • 2
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1997-12-22 ~ 1998-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINDSET PROPERTIES LTD

Previous name
MINDSET SYSTEMS SOLUTIONS LIMITED - 2007-10-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
247,509 GBP2024-12-31
247,509 GBP2023-12-31
Current Assets
53,562 GBP2024-12-31
59,794 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,056 GBP2024-12-31
-1,844 GBP2023-12-31
Net Current Assets/Liabilities
51,506 GBP2024-12-31
57,950 GBP2023-12-31
Total Assets Less Current Liabilities
299,015 GBP2024-12-31
305,459 GBP2023-12-31
Creditors
Amounts falling due after one year
-176,017 GBP2024-12-31
-176,056 GBP2023-12-31
Net Assets/Liabilities
122,998 GBP2024-12-31
129,403 GBP2023-12-31
Equity
122,998 GBP2024-12-31
129,403 GBP2023-12-31

  • MINDSET PROPERTIES LTD
    Info
    MINDSET SYSTEMS SOLUTIONS LIMITED - 2007-10-18
    Registered number 03484513
    icon of address32 Downs Road, Maldon CM9 5HG
    Private Limited Company incorporated on 1997-12-22 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.