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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 5 years ago.
Status
Active
Active since incorporation
Company No
13158972
Private limited company
Age
5 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (1 month ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months 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 (8 months remaining)
Contact
Address
1 Duffield Road
Derby
DE1 3BB
England
Address changed on 15 Jan 2026 (1 month ago)
Previous address was Unit 2, Burley House Rowditch Place Derby DE22 3LR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Oct 1988
Director • 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
Confirmation Submitted
1 Month Ago on 15 Jan 2026
Registered Address Changed
1 Month Ago on 15 Jan 2026
Full Accounts Submitted
4 Months Ago on 8 Oct 2025
Charge Satisfied
6 Months Ago on 1 Aug 2025
Charge Satisfied
6 Months Ago on 1 Aug 2025
New Charge Registered
8 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 10 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 15 Jan 2026
Registered office address changed from Unit 2, Burley House Rowditch Place Derby DE22 3LR England to 1 Duffield Road Derby DE1 3BB on 15 January 2026
Submitted on 15 Jan 2026
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
Repayment History
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