Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Mindful Property Holdings Limited
- Incorporated
- 11 October 2017 (9 years)
- Previously known as
- Distinct Lending Limited (until 31 August 2020)Propertyminds Holding Ltd (until 28 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Andrew Ellard
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Union House111 New Union StreetCoventryCV1 2NT
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Ellard
Individual · Notified 11 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1977 (49)
Holdings 2
Companies where Mindful Property Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Employees
- 1
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,285 | £2,285 | £2,285 | £2,285 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £1,285 | £1,285 | £1,285 | £1,285 | |||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | |||
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 June 2025 | Previous accounting period shortened | |||
| 21 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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