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 3
  • 1
    Mrs Marion Ann Hirons
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bendall, Nichola
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Bendall, Peter Arthur
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Winfield, Matthew James
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Bendall, Peter Arthur
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-01-17 ~ 2006-02-13
    PE - Nominee Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-01-17 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTFELL PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
195,556 GBP2024-01-31
501,957 GBP2023-01-31
Debtors
26,030 GBP2024-01-31
Cash at bank and in hand
8,843 GBP2024-01-31
10,186 GBP2023-01-31
Current Assets
34,873 GBP2024-01-31
10,186 GBP2023-01-31
Creditors
Current
-76,849 GBP2024-01-31
-327,320 GBP2023-01-31
Net Current Assets/Liabilities
-41,976 GBP2024-01-31
-317,134 GBP2023-01-31
Total Assets Less Current Liabilities
153,580 GBP2024-01-31
184,823 GBP2023-01-31
Net Assets/Liabilities
153,265 GBP2024-01-31
183,687 GBP2023-01-31
Equity
Called up share capital
60 GBP2024-01-31
60 GBP2023-01-31
Revaluation reserve
43,232 GBP2024-01-31
127,337 GBP2023-01-31
Retained earnings (accumulated losses)
109,973 GBP2024-01-31
56,290 GBP2023-01-31
Equity
153,265 GBP2024-01-31
183,687 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
193,965 GBP2024-01-31
495,575 GBP2023-01-31
Furniture and fittings
3,268 GBP2024-01-31
18,436 GBP2023-01-31
Computers
1,496 GBP2024-01-31
1,496 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
198,729 GBP2024-01-31
515,507 GBP2023-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-309,735 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-15,168 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-324,903 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
8,125 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
8,125 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,677 GBP2024-01-31
12,054 GBP2023-01-31
Computers
1,496 GBP2024-01-31
1,496 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,173 GBP2024-01-31
13,550 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
397 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
397 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,774 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,774 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
193,965 GBP2024-01-31
495,575 GBP2023-01-31
Furniture and fittings
1,591 GBP2024-01-31
6,382 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
26,030 GBP2024-01-31
Other Creditors
Current
76,849 GBP2024-01-31
327,320 GBP2023-01-31
  • MINTFELL PROPERTIES LIMITED
    Info
    Registered number 05677518
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF
    Private Limited Company incorporated on 2006-01-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.