Minale Tattersfield & Partners Limited

Active00821584 Private limited company
Incorporated
1 October 1964 (62 years)
Industry
Artistic creation (90030)
Owned by
Wing Hang Philip Yip
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 166 College Road Harrow
College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born September 1973 (53)
Officer history (16 former)
30 April 2024
Appointed Yip, Wing Hang Philip as Director
30 April 2024
Resigned Minale, Marcello Mario, Mr. as Director
2 January 2015
Resigned Molloy, Marian Rose as Secretary
2 January 2015
Resigned Molloy, Marian Rose as Director
30 April 2014
Resigned Delaney, Ian as Director
29 September 2005
Resigned Maranzano, Alex as Director
1 July 2001
Appointed Molloy, Marian Rose as Secretary
30 December 2000
Resigned Minale, Marcello as Director
30 December 2000
Resigned Minale, Marcello as Secretary
1 September 2000
Resigned Blech, Neville Franklin as Director
31 August 2000
Resigned Phiillips, Georgina as Director
18 July 2000
Resigned Grindle, Ian as Director
19 November 1999
Resigned Karavias, Dimitri as Director
1 December 1998
Resigned Simpson, Simon as Director
1 December 1997
Appointed Simpson, Simon as Director
30 November 1997
Resigned Waters, James as Director
27 November 1997
Resigned Rasquinet, Philippe as Director
6 June 1997
Resigned Mac-Fall, Nigel James as Director
7 April 1997
Appointed Minale, Marcello Mario, Mr. as Director
7 April 1997
Appointed Molloy, Marian Rose as Director
1 June 1996
Appointed Phiillips, Georgina as Director
30 November 1995
Resigned Tattersfield, Brian as Director
5 January 1994
Appointed Delaney, Ian as Director
5 January 1994
Appointed Karavias, Dimitri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1973 (53)
Former controllers (2)
30 April 2024
Ceased Marcello Mario Minale — Has significant influence or control
30 April 2024
Ceased Marcello Mario Minale — Has significant influence or control

Financials

Net Assets
(£244,104)
Cash
£2,010
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £255,836 £95,150 £64,531 £16,489 (£134,853) (£244,104)
Balance sheet detail
202420232022202120202019
Fixed Assets£49,303£65,737£86,498£105,547£140,729
Current Assets£2,010£46,000£154,464£188,915£233,744£231,764
Debtors£163,740
Cash£2,010£5£5£5£70,004£4
Creditors (< 1 year)£246,114£200,790£139,486£113,492£102,141£116,657
Creditors (> 1 year)£29,366£64,226£97,390£142,000
Net Current Assets(£244,104)(£154,790)£14,978£75,423£131,603£115,107
Net Assets(£244,104)(£134,853)£16,489£64,531£95,150£255,836
Shareholder Funds£95,150£255,836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
18 May 2026Confirmation statement with no updates16 May 2026
29 August 2025Total exemption full accounts30 November 2024
23 May 2025Confirmation statement with no updates16 May 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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