Menna Overview
Here’s a quick overview of MINDBROOK HOLDINGS LTD 👀 — a London based business that started in 2017.
MINDBROOK HOLDINGS LTD
- Company statusactive
- Company No10750255
- Age9 years 2 months Incorporated 2 May 2017
- Officers3
Address
68 Grafton Way, London, W1T 5DS, United Kingdom
MINDBROOK HOLDINGS LTD is an active company incorporated on 2 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Dec 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 11 May 2018
Resolution
8 Years Ago on 05 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHASHA, Anthony | director | Feb 1990 | 12 Aug 2022 |
| SHASHA, Elan | director | Jan 1959 | 12 Aug 2022 |
| SHASHA, Maurice | director | Apr 1988 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turnpine Limited | 12 Aug 2022 | |
| Ms Sandra Tamman | Nov 1967 | 02 May 2017 |
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SHASHA, Anthony, SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Anthony, SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Anthony, SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan are mutual persons.
SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan, SHASHA, Maurice are mutual persons.
SHASHA, Elan are mutual persons.
SHASHA, Elan are mutual persons.
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SHASHA, Elan, SHASHA, Maurice are mutual persons.
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SHASHA, Elan are mutual persons.
KESHER LTD
SHASHA, Elan are mutual persons.
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SHASHA, Elan are mutual persons.
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Menna Overview
Here’s a quick overview of MINDBROOK HOLDINGS LTD 👀 — a London based business that started in 2017.