Introduction
Watch Company
M
MINT PROPERTY FINANCE LIMITED
MINT PROPERTY FINANCE LIMITED is an active company incorporated on 22 September 2014 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MINT PROPERTY FINANCE LIMITED was registered 11 years ago.(SIC: 64999)
Status
active
Active since 11 years ago
Company No
09228238
LTD Company
Age
11 Years
Incorporated 22 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
MINT BRIDGING (FIVE) LIMITED
From: 22 September 2014To: 24 July 2019
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAZARE, Andrew Jonathan
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 22 Sept 2014
LAZARE, Andrew Jonathan
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
22 Sept 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2019
Mint Property Finance Group Limited
The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2019
Active
Mint Bridging Limited
CeasedThe Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Nov 2019
Mint Bridging Limited
The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Nov 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
12 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2019
12 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2019
29 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2019
20 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2016