General information

Name:

Mindbrook Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 06403114

Incorporation date: 2007-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mindbrook Limited, a Private Limited Company, that is located in 68 Grafton Way in London. The main office's post code is W1T 5DS. This business has been in existence since 2007. The business reg. no. is 06403114. The enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Mindbrook Ltd released its latest accounts for the period that ended on March 31, 2022. The business most recent annual confirmation statement was released on October 18, 2023.

The data obtained related to the following enterprise's members indicates a leadership of three directors: Anthony S., Elan S. and Maurice S. who assumed their respective positions on Fri, 12th Aug 2022.

The companies that control this firm are: Mindbrook Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the registration number 10750255.

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 12 August 2022

Latest update: 30 March 2024

Elan S.

Role: Director

Appointed: 12 August 2022

Latest update: 30 March 2024

Maurice S.

Role: Director

Appointed: 12 August 2022

Latest update: 30 March 2024

People with significant control

Mindbrook Holdings Ltd
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10750255
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Landclaim Properties Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6407924
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
16
Company Age

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