Minale Tattersfield Design Strategy Group Limited

General information

Name:

Minale Tattersfield Design Strategy Group Ltd

Office Address:

3rd Floor 168 College Road HA1 1BH Harrow

Number: 02408310

Incorporation date: 1989-07-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

02408310 - reg. no. of Minale Tattersfield Design Strategy Group Limited. The firm was registered as a Private Limited Company on Wednesday 26th July 1989. The firm has existed on the British market for 36 years. This company can be reached at 3rd Floor 168 College Road in Harrow. The head office's postal code assigned is HA1 1BH. This firm's SIC code is 74100 meaning specialised design activities. The firm's most recent accounts cover the period up to 2022/11/30 and the most current annual confirmation statement was submitted on 2023/02/24.

According to the latest data, this business is guided by just one managing director: Wing Y., who was designated to this position in 2024. The business had been governed by Marcello M. until 2024. Additionally another director, namely Philippe R. gave up the position on Friday 30th November 2007.

Wing Y. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Wing Y.

Role: Director

Appointed: 30 April 2024

Latest update: 24 May 2025

People with significant control

Wing Y.
Notified on 30 April 2024
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
Marcello M.
Notified on 6 April 2016
Ceased on 30 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 (AA)
filed on: 30th, August 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
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