Mindset Properties Ltd

Active03484513 Private limited company
Incorporated
22 December 1997 (28 years)
Previously known as
Mindset Systems Solutions Limited (until 18 October 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jill Lesley Bird
Owned by
Jill Lesley Bird
John David Bird
Accounts type
Micro entity
Region
East of England
Address
32 Downs Road
Maldon
CM9 5HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Bird, Jill Lesley
Secretary · Appointed 22 December 1997
United Kingdom
Bird, Jill Lesley
Director · Appointed 22 December 1997
British
Born September 1954 (72)
Director · Appointed 22 December 1997
British
Born March 1953 (73)
Officer history (2 former)
6 January 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
6 January 1998
Resigned On Line Formations Limited as Corporate Nominee Director
22 December 1997
Appointed Bird, Jill Lesley as Secretary
22 December 1997
Appointed Bird, Jill Lesley as Director
22 December 1997
Appointed Bird, John David as Director
22 December 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
22 December 1997
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Jill Lesley Bird
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£124,475
Debt Ratio
59%
Current Ratio
11.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £259,210 £195,637 £196,402 £129,403 £122,998 £124,475
Balance sheet detail
202520242023202120202019
Fixed Assets£247,509£247,509£247,509£247,509£247,509£480
Current Assets£59,261£53,562£59,794£125,359£129,477£271,807
Debtors£122,309£124,305£167,024
Cash£3,050£5,172£104,783
Creditors (< 1 year)£5,278£2,056£1,844
Creditors (> 1 year)£177,017£176,017£176,056£176,020£180,020£12,440
Net Current Assets£53,983£51,506£57,950£124,913£128,148£271,170
Net Assets£124,475£122,998£129,403£196,402£195,637£259,210
Shareholder Funds£124,475£122,998£129,403

Filings

Filing history not loaded yet. See it on Companies House

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