Mintfix Limited
Company 01997852 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Leygrant Limited 1 shared director
- Kollel & CO Limited 1 shared director
- Fenland Limited 1 shared director
- Konlow Investments LTD 1 shared director
- Wise Estates (UK) Limited 1 shared director
- 54 Estates LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01997852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1986 |
| Address | UNIT 4 FOUNTAYNE BUSINESS CENTRE, BROAD LANE, LONDON, N15 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Surbiton Estates Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Demosthenis Christou Constantinou ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Mary Nyokabi Constantinou ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Sam Low Director · appointed 2025
Show 5 former officers
- Mary Nyokabi Constantinou Director · appointed 2018 · resigned 2025
- Charlotte Constantinou Secretary · appointed 1998 · resigned 2019
- Deborah Ellen Mcmillan Secretary · resigned 1998
- Demosthenis Christou Constantinou Director · resigned 2018
- Andreas Stavrinides Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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