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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 10
  • 1
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2004-05-21 ~ 2014-09-22
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2004-05-21 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 2
    Hayward, Richard Leighton
    Born in February 1951
    Individual (47 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Mr Richard Leighton Hayward
    Born in February 1951
    Individual (47 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mark David Charles Hopkins
    Individual (1 offspring)
    Insolvency
    2025-06-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ian Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2024-07-11 ~ 2025-06-12
    IP - (Case 1) practitioner → CIF 0
  • 5
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (222 offsprings)
    Officer
    2004-05-21 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Colvin, Patrick
    Company Director born in July 1937
    Individual (93 offsprings)
    Officer
    2004-05-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Athay, Karen Maxine
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Hallmark House, States Airport, L'avenue De La Commune, St. Peter, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 10
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2004-05-21 ~ 2004-05-21
    OF - Director → CIF 0
parent relation
Company in focus

MINTBLUE PROPERTIES LIMITED

Period: 2004-05-21 ~ now
Company number: 05134293
Registered name
MINTBLUE PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
400,000 GBP2020-09-30
400,000 GBP2019-09-30
Fixed Assets - Investments
0 GBP2020-09-30
80 GBP2019-09-30
Fixed Assets
400,000 GBP2020-09-30
400,080 GBP2019-09-30
Total Inventories
0 GBP2020-09-30
0 GBP2019-09-30
Debtors
3,640 GBP2020-09-30
5,900 GBP2019-09-30
Cash at bank and in hand
500 GBP2020-09-30
26 GBP2019-09-30
Current Assets
4,140 GBP2020-09-30
5,926 GBP2019-09-30
Creditors
Amounts falling due within one year
-1,752,074 GBP2020-09-30
-1,738,669 GBP2019-09-30
Net Current Assets/Liabilities
-1,747,934 GBP2020-09-30
-1,732,743 GBP2019-09-30
Total Assets Less Current Liabilities
-1,347,934 GBP2020-09-30
-1,332,663 GBP2019-09-30
Creditors
Amounts falling due after one year
-271,223 GBP2020-09-30
-270,735 GBP2019-09-30
Net Assets/Liabilities
-1,619,157 GBP2020-09-30
-1,603,398 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
-1,620,157 GBP2020-09-30
-1,604,398 GBP2019-09-30
Equity
-1,619,157 GBP2020-09-30
-1,603,398 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
400,000 GBP2020-09-30
400,000 GBP2019-09-30

Related profiles found in government register
  • MINTBLUE PROPERTIES LIMITED
    Info
    Registered number 05134293
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-21 (22 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • MINTBLUE PROPERTIES LIMITED
    S
    Registered number 05134293
    The Old Baptist Chapel, Newport Road, Castleton, Cardiff, Wales, CF3 2UR
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINTBLUE (CWMBRAN) LIMITED
    - now 05135876
    BOOGIE NITES NO 4 LIMITED - 2005-12-22
    3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    CIF 1 - 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.