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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
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 2, Burley House
Rowditch Place
Derby
DE22 3LR
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 79 Beatty Road Stanmore HA7 4EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1991
Director • Irish • Lives in England • Born in Oct 1988
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
John Joseph Mackin and Charlotte Louise Jones 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 (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£20.27K
Decreased by £19.58K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68M
Increased by £1.1M (+70%)
Total Liabilities
-£2.87M
Increased by £1.24M (+76%)
Net Assets
-£193.42K
Decreased by £141.21K (+270%)
Debt Ratio (%)
107%
Increased by 3.92% (+4%)
Latest Activity
Charge Satisfied
1 Month Ago on 1 Aug 2025
Charge Satisfied
1 Month Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 29 Nov 2023
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Documents
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
Satisfaction of charge 131589720002 in full
Submitted on 29 Nov 2023
Repayment History
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