MINTFIELD LIMITED

HIGHBANK, GREENBANK CRESCENT, LONDON  NW4 2LA
  • Active
  • Private Limited Company
  • Company No. 12662979
  • Last Updated: 01 Mar 2024

Company Profile

MINTFIELD LIMITED was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. MINTFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 3 months and 18 days.

Name MINTFIELD LIMITED
Company number 12662979
Company type Private Limited Company
Incorporation date 11 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHBANK
GREENBANK CRESCENT
LONDON
NW4 2LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Highgreen Holdings Ltd 349 Regents Park Road, N3 1DH Dates: Monday, November 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Zvi Steinhart Nationality: British Dates: Thursday, July 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gary Bloch Nationality: British Dates: Thursday, October 29, 2020 - Monday, November 29, 2021
ownership of shares 25 to 50 percent
Mr Michael Holder Nationality: British Dates: Thursday, June 11, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MINTFIELD LIMITED 11 Jun 2020