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Companies House/Derby/Company profile

MINDFUL PROPERTIES LTD

Active
13158972·incorporated 2021-01-26

MINDFUL PROPERTIES LTD is an active UK private limited company, incorporated on 26 January 2021 at Companies House (number 13158972; OpenRegistry canonical ID GB-13158972-mindful-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-26
Registered Address
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MINDFUL PROPERTIES LTD

Filings

Check filing history of MINDFUL PROPERTIES LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MINDFUL PROPERTIES LTD has 2 persons with significant control on file:

  • Mr John Joseph Mackin born 1988 resident in England, Irish national. Notified 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Charlotte Louise Jones born 1991 resident in England, British national. Notified 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13158972.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.