ML

MINTGLEBE LIMITED

Active

Company number 01665074

Quenington, England · Incorporated 17 September 1982

Court Farm, Church Road, Quenington, Gloucestershire, GL7 5BN, England

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ernest Cook Trust
Significant Influence Or Control
Significant Influence Or Control As Firm
1 May 2023
PS
Dr Ian Christopher Gambles
Born October 1962
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
8 December 2022
PS
Mr Michael Alexander Birnie
Born August 1979
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
8 December 2022
PS
Jenefer Dawn Greenwood
Born October 1957
Significant Influence Or Control
14 May 2018
PS
The Ernest Cook Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Miscellaneous
30 March 2026 View
Legacy
Miscellaneous
30 March 2026 View
Change Sail Address Company With Old Address New Address
Address
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Move Registers To Registered Office Company With New Address
Address
24 March 2026 View
Accounts With Accounts Type Small
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2025 View
Resolution
Resolution
23 December 2024 View
Legacy
Insolvency
23 December 2024 View
Legacy
Capital
23 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2024 View
Change Person Director Company With Change Date
Officers
6 February 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Memorandum Articles
Incorporation
23 December 2021 View
Resolution
Resolution
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Change Sail Address Company
Address
18 November 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 November 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Dormant
Accounts
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Dormant
Accounts
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 January 2004 View
Legacy
Annual Return
14 January 2004 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
22 November 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Dormant
Accounts
19 December 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
16 November 2000 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Dormant
Accounts
19 November 1999 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Dormant
Accounts
30 November 1998 View
Legacy
Annual Return
30 November 1998 View
Legacy
Annual Return
25 November 1997 View
Accounts With Accounts Type Dormant
Accounts
17 November 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
8 November 1996 View
Accounts With Accounts Type Dormant
Accounts
14 November 1995 View
Legacy
Annual Return
14 November 1995 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Dormant
Accounts
8 November 1994 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
22 November 1993 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Dormant
Accounts
23 December 1992 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Dormant
Accounts
29 November 1991 View
Legacy
Annual Return
29 November 1991 View
Legacy
Officers
29 November 1991 View
Accounts With Accounts Type Dormant
Accounts
9 November 1990 View
Legacy
Annual Return
9 November 1990 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Dormant
Accounts
8 November 1989 View
Accounts With Accounts Type Dormant
Accounts
5 January 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Made Up Date
Accounts
7 December 1987 View
Legacy
Annual Return
7 December 1987 View
Accounts With Accounts Type Dormant
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Legacy
Officers
11 December 1986 View
Legacy
Officers
11 July 1986 View
Incorporation Company
Incorporation
17 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GL7 5BN

ECT FARMS LIMITED
#01324410
active
THE ERNEST COOK TRUST
#07907411
active
See all companies at GL7 5BN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.