General information

Name:

Mintberg Ltd

Office Address:

Paddock House 9 Spencer Park SW18 2SX London

Number: 02359119

Incorporation date: 1989-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mintberg started its business in 1989 as a Private Limited Company with reg. no. 02359119. The company has been operating for 35 years and it's currently active. The firm's office is located in London at Paddock House. Anyone can also locate the company utilizing its postal code, SW18 2SX. This enterprise's SIC code is 98000, that means Residents property management. Mintberg Ltd filed its account information for the period that ended on 2023-03-31. The firm's latest confirmation statement was filed on 2023-03-05.

There is a group of two directors managing this company at the moment, specifically Hamish E. and Lucy N. who have been doing the directors assignments since 2015-04-20. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Hamish E. as a secretary since the appointment on 2003-12-12.

Hamish E. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hamish E.

Role: Director

Appointed: 20 April 2015

Latest update: 28 March 2024

Lucy N.

Role: Director

Appointed: 16 April 2007

Latest update: 28 March 2024

Hamish E.

Role: Secretary

Appointed: 12 December 2003

Latest update: 28 March 2024

People with significant control

Hamish E.
Notified on 5 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 April 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 July 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-24
Annual Accounts 27 May 2014
Date Approval Accounts 27 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
Company Age

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