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Mindful Properties Ltd

Mindful Properties Ltd is an active company incorporated on 26 January 2021 with the registered office located in Derby, Derbyshire. Mindful Properties Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13158972
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Unit 2, Burley House
Rowditch Place
Derby
DE22 3LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Jul 1991
Mr John Joseph Mackin
PSC • Irish • Lives in England • Born in Oct 1988
Miss Charlotte Louise Jones
PSC • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindful Living Ventures Ltd
Charlotte Louise Jones and John Joseph Mackin are mutual people.
Active
Harminy Developments Ltd
Charlotte Louise Jones is a mutual person.
Active
Mindful Advisory Ltd
Charlotte Louise Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£44.54K
Increased by £24.27K (+120%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.27M
Increased by £597.87K (+22%)
Total Liabilities
-£3.3M
Increased by £426.55K (+15%)
Net Assets
-£22.09K
Increased by £171.33K (-89%)
Debt Ratio (%)
101%
Decreased by 6.55% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Charge Satisfied
5 Months Ago on 1 Aug 2025
Charge Satisfied
5 Months Ago on 1 Aug 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
New Charge Registered
2 Years Ago on 7 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Satisfaction of charge 131589720005 in full
Submitted on 1 Aug 2025
Satisfaction of charge 131589720008 in full
Submitted on 1 Aug 2025
Registration of charge 131589720010, created on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Oct 2024
Registration of charge 131589720009, created on 10 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 23 Jan 2024
Registration of charge 131589720008, created on 7 December 2023
Submitted on 14 Dec 2023
Satisfaction of charge 131589720001 in full
Submitted on 29 Nov 2023
Repayment History
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