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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 6
  • 1
    Mrs Marion Ann Hirons
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winfield, Matthew James
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Bendall, Peter Arthur
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Bendall, Peter Arthur
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 4
    Bendall, Nichola
    Individual (1 offspring)
    Officer
    2017-04-19 ~ now
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2006-01-17 ~ 2006-02-13
    OF - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2006-01-17 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINTFELL PROPERTIES LIMITED

Period: 2006-01-17 ~ now
Company number: 05677518
Registered name
MINTFELL PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12025-02-01 ~ 2026-01-31
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment
217,466 GBP2026-01-31
190,348 GBP2025-01-31
Debtors
19,484 GBP2026-01-31
19,484 GBP2025-01-31
Cash at bank and in hand
12,308 GBP2026-01-31
11,835 GBP2025-01-31
Current Assets
31,792 GBP2026-01-31
31,319 GBP2025-01-31
Creditors
Current
-78,634 GBP2026-01-31
-76,614 GBP2025-01-31
Net Current Assets/Liabilities
-46,842 GBP2026-01-31
-45,295 GBP2025-01-31
Total Assets Less Current Liabilities
170,624 GBP2026-01-31
145,053 GBP2025-01-31
Net Assets/Liabilities
170,425 GBP2026-01-31
144,803 GBP2025-01-31
Equity
Called up share capital
60 GBP2026-01-31
60 GBP2025-01-31
Revaluation reserve
65,717 GBP2026-01-31
38,343 GBP2025-01-31
Retained earnings (accumulated losses)
104,648 GBP2026-01-31
106,400 GBP2025-01-31
Equity
170,425 GBP2026-01-31
144,803 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
216,450 GBP2026-01-31
189,076 GBP2025-01-31
Furniture and fittings
3,268 GBP2026-01-31
3,268 GBP2025-01-31
Computers
1,496 GBP2026-01-31
1,496 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
221,214 GBP2026-01-31
193,840 GBP2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
27,374 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
27,374 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,252 GBP2026-01-31
1,996 GBP2025-01-31
Computers
1,496 GBP2026-01-31
1,496 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,748 GBP2026-01-31
3,492 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
256 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment
Land and buildings
216,450 GBP2026-01-31
189,076 GBP2025-01-31
Furniture and fittings
1,016 GBP2026-01-31
1,272 GBP2025-01-31
Other Debtors
Amounts falling due within one year, Current
19,484 GBP2026-01-31
Current, Amounts falling due within one year
19,484 GBP2025-01-31
Other Creditors
Current
78,634 GBP2026-01-31
76,614 GBP2025-01-31

  • 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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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