Menna Overview
Here’s a quick overview of MINTGLEBE LIMITED 👀 — a Quenington, Gloucestershire based business that started in 1982.
MINTGLEBE LIMITED
- Company statusactive
- Company No01665074
- Age43 years 10 months Incorporated 17 September 1982
- Officers4
Address
Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England
MINTGLEBE LIMITED is an active company incorporated on 17 September 1982 and based in Quenington, Gloucestershire, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCANN, Louisa | secretary | 16 Jul 2025 | |
| BIRNIE, Michael Alexander | director | Aug 1979 | 08 Dec 2022 |
| GAMBLES, Ian Christopher, Dr | director | Oct 1962 | 08 Dec 2022 |
| GREENWOOD, Jenefer Dawn | director | Oct 1957 | 14 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ernest Cook Trust | 01 May 2023 | |
| Mr Henry Merton Henderson | Apr 1952 | 08 Dec 2022 |
| Dr Ian Christopher Gambles | Oct 1962 | 08 Dec 2022 |
| Mr Michael Alexander Birnie | Aug 1979 | 08 Dec 2022 |
| Jenefer Dawn Greenwood | Oct 1957 | 14 May 2018 |
| Dr Victoria Mary Edwards | Aug 1963 | 09 Mar 2018 |
| Sir Walter Robert Alexander Ross Kcvo | Feb 1950 | 09 Mar 2018 |
| Mr Andrew William Michael Christie-Miller | Sep 1950 | 13 Nov 2016 |
| The Ernest Cook Trust | 06 Apr 2016 |
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Here’s a quick overview of MINTGLEBE LIMITED 👀 — a Quenington, Gloucestershire based business that started in 1982.