Back to search

Mintglebe Limited

01665074

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COURT FARM, QUENINGTON, GL7 5BN
Incorporated 17/09/1982

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

41100
Development of building projects

Officers

Ms Jenefer Dawn Greenwood

director · Since 14/05/2018

TRUSTEE

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Michael Alexander Birnie

director · Since 08/12/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Ian Christopher Gambles

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Louisa Mccann

secretary · Since 16/07/2025

Ms Louisa Claire Mccann

director · Since 03/11/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

The Ernest Cook Trust

75–100% shares
75–100% votes
Appoint directors

The Estate Office, Fairford Park, Fairford, GL7 4JH

Reg: 07907411 · Companies House · Corporate

Notified 06/04/2016

Jenefer Dawn Greenwood

Significant control

British · England · Age 68

Court Farm, Church Road, Quenington, GL7 5BN

Notified 14/05/2018

Dr Ian Christopher Gambles

Significant control

British · England · Age 63

Court Farm, Church Road, Quenington, GL7 5BN

Notified 08/12/2022

Michael Alexander Birnie

Significant control

British · England · Age 46

Court Farm, Church Road, Quenington, GL7 5BN

Notified 28/03/2023

Former PSCs

Mr Andrew William Michael Christie-Miller

Ceased 08/12/2022

Dr Victoria Mary Edwards

Ceased 08/12/2022

Sir Walter Robert Alexander Ross Kcvo

Ceased 08/12/2022

Mr Henry Merton Henderson

Ceased 12/12/2024

Charges0 outstanding

Charge
satisfied

THE ERNEST COOK TRUST (AS LENDER)

Created 14/02/2024Registered 14/02/2024Satisfied 02/01/2025
charge
satisfied

JOHN WALTER YEOMAN HIGGS · SIR RALPH BRUCE VERNEY · THE RIGHT HONERABLE NATNANIEL THOMAS ALLEN · DUNSTAN SKILBECK · BARONT · FIENNIES BARON SAYE & SEGE

Created 22/09/1982Registered 29/09/1982