Mintcrest Limited

Active04296474 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Valiant House
12 Knoll Rise
Orpington
BR6 0PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2021
British
Born December 1955 (70)
Bowden, Harry Edward
Secretary · Appointed 3 June 2021
Director · Appointed 16 November 2001
British
Born May 1962 (64)
Director · Appointed 11 October 2001
British
Born July 1951 (75)
Director · Appointed 11 October 2001
British
Born January 1963 (63)
Director · Appointed 11 October 2001
British
Born April 1956 (70)
North, Michael Alexander
Director · Appointed 11 October 2001
British
Born December 1945 (80)
Director · Appointed 11 October 2001
British
Born January 1941 (85)
Officer history (4 former)
3 June 2021
Appointed Bowden, Patricia Mary as Director
3 June 2021
Appointed Bowden, Harry Edward as Secretary
14 April 2021
Resigned Bowden, John Robert as Director
14 April 2021
Resigned Bowden, John Robert as Secretary
16 November 2001
Appointed Wright, Andrew Clarkson as Director
11 October 2001
Appointed Bowden, John Robert as Secretary
11 October 2001
Appointed North, Michael Alexander as Director
11 October 2001
Appointed Seldon, Leslie John Andrew as Director
11 October 2001
Appointed Singleton, Claire Agnes as Director
11 October 2001
Appointed Greenhalgh, David John Kelynack as Director
11 October 2001
Appointed Bowden, John Robert as Director
11 October 2001
Appointed Giblin, Peter John as Director
11 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
1 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 October 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,298,421
Debt Ratio
5%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,049,149 £1,121,224 £1,185,884 £1,224,087 £1,257,389 £1,298,421
Balance sheet detail
202420232022202120202019
Fixed Assets£1,270,000£1,270,000£1,270,000£1,270,000£1,270,000£1,270,000
Current Assets£91,450£76,011£72,477£66,036£60,834£55,240
Creditors (< 1 year)£63,029£88,622£84,287£77,870£118,354£118,209
Creditors (> 1 year)£34,103£72,282£91,256£157,882
Net Current Assets£28,421(£12,611)(£11,810)(£11,834)(£57,520)(£62,969)
Net Assets£1,298,421£1,257,389£1,224,087£1,185,884£1,121,224£1,049,149
Shareholder Funds£1,298,421£1,257,389£1,224,087£1,185,884£1,121,224£1,049,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates13 September 2026
29 September 2025Micro company accounts31 December 2024
20 September 2025Confirmation statement with no updates13 September 2025
28 September 2024Confirmation statement with updates13 September 2024
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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