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Mindset Properties Ltd

03484513

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

32 Downs Road, Maldon, CM9 5HG
Incorporated 22/12/1997

Previously known as

Mindset Systems Solutions Limited · until 18/10/2007

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jill Lesley Bird

secretary · Since 22/12/1997

TEACHER

UNITED KINGDOM · ENGLAND · Age 72

Also on 2 other boards

Mrs Jill Lesley Bird

director · Since 22/12/1997

RESIDENTIAL LANDLORD

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr John David Bird Acma

director · Since 22/12/1997

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Jill Lesley Bird

secretary · Since 22/12/1997

United Kingdom

Jill Lesley Bird

director · Since 22/12/1997

British · England · Age 72

John David Bird

director · Since 22/12/1997

British · England · Age 73

Former

On Line Registrars Limited

corporate nominee secretary · Resigned 06/01/1998

On Line Formations Limited

corporate nominee director · Resigned 06/01/1998

Persons with Significant Control

Mrs Jill Lesley Bird

25–50% shares

British · England · Age 72

32, Downs Road, Maldon, CM9 5HG

Notified 06/04/2016

Mr John David Bird

25–50% shares

British · England · Age 73

32, Downs Road, Maldon, CM9 5HG

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 07/02/2020Registered 13/02/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line132 Downs Road
2026-08-14

32 DOWNS ROAD

post townMaldon
2026-08-14

MALDON

officer appointedBIRD, Jill Lesley
2026-08-14
officer appointedBIRD, Jill Lesley
2026-08-14
officer appointedBIRD, John David
2026-08-14

CompanyRankvs 23934+ SIC 68209 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.23× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£124k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£59k

Current Liabilities

£5k

Fixed Assets

£248k

0avg. employees

Balance Sheet

Assets less current liabilities£301k
Signed by Company Registration No. 03484513Prepared with Comdal Limited - EasyDigitalFiling.com

EstimatesDerived

YearCurrent RatioImplied Profit
202511.23+£0
202511.23+£1k
202426.05-£6k
202332.43

Derived from filed accounts. Not audited figures.