Mintglebe Limited

Active01665074 Private limited company
Incorporated
17 September 1982 (44 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South West
Address
Court Farm
Church Road
Quenington
GL7 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born November 1965
Mccann, Louisa
Secretary · Appointed 16 July 2025
Director · Appointed 8 December 2022
British
Born August 1979 (47)
Director · Appointed 8 December 2022
British
Born October 1962 (64)
Director · Appointed 14 May 2018
British
Born October 1957 (69)
Officer history (15 former)
3 November 2025
Appointed Mccann, Louisa Claire as Director
16 July 2025
Appointed Mccann, Louisa as Secretary
16 July 2025
Resigned Birnie, Michael Alexander as Secretary
12 December 2024
Resigned Henderson, Henry Merton as Director
8 December 2022
Appointed Birnie, Michael Alexander as Director
8 December 2022
Appointed Gambles, Ian Christopher, Dr as Director
8 December 2022
8 December 2022
Appointed Henderson, Henry Merton as Director
8 December 2022
Resigned Ross Kcvo, Walter Robert Alexander, Sir as Director
3 December 2019
Resigned Edwards, Victoria Mary, Dr as Director
3 December 2019
Resigned Edwards, Victoria Mary, Dr as Secretary
3 December 2019
Appointed Birnie, Michael Alexander as Secretary
1 June 2019
Appointed Edwards, Victoria Mary, Dr as Secretary
31 May 2019
Resigned Soutter, Julie Ann as Secretary
14 May 2018
Appointed Greenwood, Jenefer Dawn as Director
1 May 2018
Appointed Soutter, Julie Ann as Secretary
30 April 2018
Resigned Wright, David John as Secretary
9 March 2018
Appointed Ross Kcvo, Walter Robert Alexander, Sir as Director
9 March 2018
Appointed Edwards, Victoria Mary, Dr as Director
24 November 2015
Resigned Tuely, Miles Clissold as Director
1 April 2014
1 April 2014
1 January 2006
Resigned Ford, Nicholas John as Secretary
1 January 2006
Appointed Wright, David John as Secretary
2 November 2004
2 November 2004
Resigned Benyon, William Richard, Sir as Director
1 May 2002
Appointed Ford, Nicholas John as Secretary
1 May 2002
Resigned Malleson, John Godfrey Ken as Secretary
23 October 2001
Appointed Tuely, Miles Clissold as Director
23 October 2001
Resigned Boles, John Dennis, Sir as Director
25 October 1995

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 March 2023
Has significant influence or control
British
Born August 1979 (47)
Individual · Notified 8 December 2022
Has significant influence or control
British
Born October 1962 (64)
Individual · Notified 14 May 2018
Has significant influence or control
British
Born October 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07907411
Former controllers (4)
12 December 2024
Ceased Henry Merton Henderson — Has significant influence or control
8 December 2022
Ceased Victoria Mary Edwards — Has significant influence or control
8 December 2022
Ceased Walter Robert Alexander Ross Kcvo — Has significant influence or control
8 December 2022
Ceased Andrew William Michael Christie-Miller — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ect Farms Limited Owns 75–100% of shares
Mintglebe Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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