opendata.bot
Company number
09713437

MINT VELVET PROPERTY LIMITED

Officer · BEAN, Judith Anne and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MINT VELVET PROPERTY LIMITED
Company number
09713437
Registered office
ST JOHN'S PLACE, EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
28 Dec 2024
Confirmation statement — next due
16 Aug 2027
Confirmation statement — last
02 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 21/03/2016
Active
director
Appointed 03/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sabre Retail Fashion Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 18 companies

Serving officers

secretary Appointed 21/03/2016
director Appointed 03/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2018 Director resigned GRANT, Stuart Antony
03/09/2018 Director appointed BEAN, Judith Anne
06/04/2016 Person with significant control added Sabre Retail Fashion Limited
21/03/2016 Corporate-secretary resigned CAVENDISH SQUARE SECRETARIAT
21/03/2016 Secretary appointed BEAN, Judith Anne
30/11/2015 Corporate-secretary appointed CAVENDISH SQUARE SECRETARIAT
03/08/2015 Director appointed GRANT, Stuart Antony

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for MINT VELVET PROPERTY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MINT VELVET PROPERTY LIMITED?
According to the official registry, the company number of MINT VELVET PROPERTY LIMITED is 09713437.
Where is MINT VELVET PROPERTY LIMITED registered?
The registered office is ST JOHN'S PLACE, EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND.
Who runs MINT VELVET PROPERTY LIMITED?
BEAN, Judith Anne is listed among the officers of MINT VELVET PROPERTY LIMITED.
What is the SIC code of MINT VELVET PROPERTY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MINT VELVET PROPERTY LIMITED?
Sabre Retail Fashion Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of MINT VELVET PROPERTY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 28 December 2024.

About MINT VELVET PROPERTY LIMITED (09713437)

MINT VELVET PROPERTY LIMITED is a private limited company incorporated on 3 August 2015 and registered in the United Kingdom under company number 09713437. Its registered office is at ST JOHN'S PLACE, EASTON STREET, HIGH WYCOMBE, HP11 1NL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 December 2024. 4 active officers are on record , and the person with significant control is Sabre Retail Fashion Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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