Mintgreen Properties Limited

Active03300539 Private limited company
Incorporated
9 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Ben Fugler
Zoe Fugler
Accounts type
Total exemption full
Region
Greater London
Address
70 Charlotte Street
London
W1T 4QG

Filing status

Accounts due
28 January 2027
Last accounts
28 January 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
56
Outstanding
9
Part satisfied
2
Satisfied
45

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 September 2018
Resigned Lawson, Claire Frances as Secretary
6 September 2018
Resigned Lawson, Claire Frances as Director
23 November 2005
Resigned Fugler, Zoe as Director
23 November 2005
Appointed Fugler, Ben as Director
1 October 2001
Resigned Bp Business Services Limited as Corporate Director
23 August 2001
Appointed Bp Business Services Limited as Corporate Director
1 August 2001
Appointed Lawson, Claire Frances as Secretary
1 August 2001
Appointed Lawson, Claire Frances as Director
1 August 2001
Resigned Posthaven Limited as Corporate Nominee Secretary
31 July 2001
Resigned Vidler, Darren as Director
29 October 1999
Appointed Vidler, Darren as Director
26 August 1997
Appointed Fugler, Zoe as Director
26 August 1997
Resigned Vidler, Darren as Director
27 May 1997
Appointed Vidler, Darren as Director
27 May 1997
Resigned B P Business Services Limited as Corporate Nominee Director
9 January 1997
Appointed B P Business Services Limited as Corporate Nominee Director
9 January 1997
Appointed Posthaven Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 January 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
British
Born May 1975 (51)
Zoe Fugler
Individual · Notified 1 January 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
British
Born December 1971 (54)

Holdings 2

Companies where Mintgreen Properties Limited is registered as a person with significant control

Active
Active

Financials

Balance sheet as at 28 January 2025 · total exemption full accounts

Net Assets
£4,711,187
Cash
£670,245
Profit
£86,032
Employees
3
Debt Ratio
85%
Current Ratio
4.7x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £6,809,186 £6,653,677 £6,688,597 £4,625,155 £4,711,187
Balance sheet detail
202520242023202220212020
Fixed Assets£18,675,865£27,101,306£29,072,586£21,352,030£19,858,586
Current Assets£11,807,223£14,520,594£13,549,466£11,855,560£11,130,030
Debtors£11,136,978£13,622,215£12,753,296£10,791,104£10,547,359
Cash£670,245£898,379£796,170£1,064,456£582,671
Creditors (< 1 year)£2,525,422£4,689,716£498,210£859,022£788,401£19,810,505
Creditors (> 1 year)£21,449,046£30,264,282£34,499,452£33,260,135£24,091,692£2,695,105
Net Current Assets£9,281,801£9,830,878£12,690,444£11,067,159(£8,680,475)
Net Assets£4,711,187£4,625,155£6,688,597£6,653,677£6,809,186
Shareholder Funds£4,711,187£4,625,155£6,688,597£6,653,677£6,809,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Registration of a charge
27 January 2026Confirmation statement with no updates9 January 2026
27 November 2025Satisfaction of a charge in full
27 November 2025Satisfaction of a charge in full
27 November 2025Satisfaction of a charge in full
Show all recent filings

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