Mintsfeet Limited

Active03760540 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born December 1953 (72)
Director · Appointed 30 June 2022
British
Born March 1967 (59)
Page, George William
Director · Appointed 30 June 2022
British
Born February 1970 (56)
Director · Appointed 30 June 2022
British
Born September 1968 (58)
Officer history (6 former)
30 June 2022
Appointed Brockbank, Stephen Routh as Director
30 June 2022
Appointed Hurford, John as Director
30 June 2022
Appointed Page, George William as Director
30 June 2022
Appointed Page, Thomas Grindrod as Director
30 June 2022
Resigned Taylor, Andrew Christopher as Director
30 June 2022
Resigned Benson, Colin as Secretary
30 June 2022
Resigned Nicholson, David Martyn as Director
30 June 2022
Resigned Benson, Colin as Director
10 May 1999
Appointed Nicholson, David Martyn as Director
10 May 1999
Appointed Benson, Colin as Director
10 May 1999
Appointed Taylor, Andrew Christopher as Director
10 May 1999
Appointed Benson, Colin as Secretary
10 May 1999
Resigned Brandwood, Christopher Mark as Secretary
10 May 1999
Resigned Fitzgerald, David Sean as Director
28 April 1999
Appointed Brandwood, Christopher Mark as Secretary
28 April 1999
Appointed Fitzgerald, David Sean as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14062534
Former controllers (3)
30 June 2022
Ceased David Martyn Nicholson — Owns 25–50% of shares (as a trust)
30 June 2022
Ceased Andrw Christopher Taylor — Owns 25–50% of shares (as a trust)
30 June 2022
Ceased Colin Benson — Owns 25–50% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alexandra Court York LLP Holds 25–50% of voting rights (as a firm)
Dunhams Court Letchworth LLP Holds 25–50% of voting rights
Mintsfeet Kendal Limited Owns 25–50% of shares
Mintsfeet Limited This company Owns 75–100% of shares
SHP and J Property Investments LLP Holds 25–50% of voting rights

Financials

Net Assets
£3,396,669

Trend

Net Assets
£0 £2.0M £4.0M 2021 2024 £3,246,451 £3,396,669
Balance sheet detail
202420212020
Fixed Assets£4,045,064£2,750,000
Current Assets£838,036
Debtors£20,950
Cash£795,720
Creditors (< 1 year)£396,600£68,840£81,383
Net Current Assets(£375,650)£769,196
Net Assets£3,396,669£3,246,451
Shareholder Funds£3,396,669£3,246,451£2,343,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Replacement filing of Confirmation Statement28 April 2026
7 May 2026Confirmation statement with no updates28 April 2026
29 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates28 April 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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