Company information:
Mintgreen Properties Limited (No: 03300539)
Address: 70 CHARLOTTE STREET, LONDON, W1T 4QG, ENGLAND
Status: Active
Incorporated: 01-Sep-1997
Accounts Next Due: 28-Oct-2024
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BEN FUGLER ( DOB: May-1975 From: Nov-2005 )
Resigned Director: B P BUSINESS SERVICES LIMITED ( From: Jan-1997 To: May-1997 )
Resigned Director: BP BUSINESS SERVICES LIMITED ( DOB: Aug-1991 From: Aug-2001 To: Oct-2001 )
Resigned Director: ZOE FUGLER ( From: Aug-1997 To: Nov-2005 )
Resigned Director: CLAIRE FRANCES LAWSON ( DOB: Mar-1962 From: Aug-2001 To: Sep-2018 )
Resigned Director: DARREN VIDLER ( DOB: Nov-1970 From: May-1997 To: Aug-1997 )
Resigned Secretary: CLAIRE FRANCES LAWSON ( DOB: Mar-1962 From: Aug-2001 To: Sep-2018 )
Resigned Secretary: POSTHAVEN LIMITED ( From: Jan-1997 To: Aug-2001 )
Persons of Significant Control:
Mr Ben Fugler, 70 Charlotte Street, London, W1T 4QG, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2017-01-01)
Ms Zoe Fugler, 70 Charlotte Street, London, W1T 4QG, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 22,278,939 | 19,919,910 | 17,191,540 | 19,560,100 | 19,858,586 | 20,135,723 | 22278939.0,19919910.0,17191540.0,19560100.0,19858586.0,20135723.0 |
| Current assets | 2,246,821 | 3,772,223 | 3,457,151 | 10,175,428 | 11,130,030 | 11,855,560 | 2246821.0,3772223.0,3457151.0,10175428.0,11130030.0,11855560.0 |
| Current assets / Debtors | 2,151,035 | 3,713,223 | 2,435,083 | 8,838,528 | 10,547,359 | 10,791,104 | 2151035.0,3713223.0,2435083.0,8838528.0,10547359.0,10791104.0 |
| Current assets / Cash at bank and on hand | 95,786 | 59,000 | 1,022,068 | 1,336,900 | 582,671 | 1,064,456 | 95786.0,59000.0,1022068.0,1336900.0,582671.0,1064456.0 |
| Net current assets (liabilities) | -6,582,013 | -3,526,297 | -5,051,781 | -8,061,810 | -8,680,475 | 11,067,159 | -6582013.0,-3526297.0,-5051781.0,-8061810.0,-8680475.0,11067159.0 |
| Total assets less current liabilities | 15,696,926 | 16,393,613 | 12,139,759 | 11,498,290 | 11,178,111 | 32,419,189 | 15696926.0,16393613.0,12139759.0,11498290.0,11178111.0,32419189.0 |
| Provisions for liabilities, balance sheet subtotal | 1,942,893 | 1,857,527 | 1,650,353 | 1,650,353 | 1,673,820 | 1,673,820 | 1942893.0,1857527.0,1650353.0,1650353.0,1673820.0,1673820.0 |
| Net assets (liabilities) | 7,537,416 | 6,883,717 | 6,748,901 | 6,657,895 | 6,809,186 | 6,653,677 | 7537416.0,6883717.0,6748901.0,6657895.0,6809186.0,6653677.0 |
| Equity / share capital and reserves | 7,537,416 | 6,883,717 | 6,748,901 | 6,657,895 | 6,809,186 | 6,653,677 | 7537416.0,6883717.0,6748901.0,6657895.0,6809186.0,6653677.0 |