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Companies House/Quenington/Company profile

MINTGLEBE LIMITED

Active
01665074·incorporated 1982-09-17

MINTGLEBE LIMITED is an active UK private limited company, incorporated on 17 September 1982 at Companies House (number 01665074; OpenRegistry canonical ID GB-01665074-mintglebe-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5 active companies registered in Quenington, Gloucestershire (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-09-17
Registered Address
COURT FARM, CHURCH ROAD, QUENINGTON, GLOUCESTERSHIRE, GL7 5BN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MINTGLEBE LIMITED has 4 persons with significant control on file:

  • Dr Ian Christopher Gambles born 1962 resident in England, British national. Notified 2022-12-08.
    • Has significant influence or control
  • Michael Alexander Birnie born 1979 resident in England, British national. Notified 2023-03-28.
    • Has significant influence or control
  • Jenefer Dawn Greenwood born 1957 resident in England, British national. Notified 2018-05-14.
    • Has significant influence or control
  • The Ernest Cook Trust (England And Wales reg. 07907411). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Henry Merton Henderson born 1952 resident in England, British national. Notified 2022-12-08. Ceased 2024-12-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Dr Victoria Mary Edwards born 1963 resident in England, British national. Notified 2018-03-09. Ceased 2022-12-08.
    • Has significant influence or control
  • Sir Walter Robert Alexander Ross Kcvo born 1950 resident in England, British national. Notified 2018-03-09. Ceased 2022-12-08.
    • Has significant influence or control
  • Mr Andrew William Michael Christie-Miller born 1950 resident in United Kingdom, British national. Notified 2016-11-13. Ceased 2022-12-08.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Quenington: