Mintberg Limited

Active02359119 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Residents property management (98000)
Directors
Hamish Charles Rickard Easton
Lucy Anne Naylor
Owned by
Hamish Charles Rickard Easton
Accounts type
Dormant
Region
Greater London
Address
Paddock House
9 Spencer Park
London
SW18 2SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Easton, Hamish Charles Rickard
Director · Appointed 20 April 2015
British
Born September 1950 (76)
Naylor, Lucy Anne
Director · Appointed 16 April 2007
British
Born January 1980 (46)
Easton, Hamish Charles Rickard
Secretary · Appointed 12 December 2003
British
Officer history (16 former)
1 March 2022
Resigned Dingley, Christopher James as Director
7 March 2016
Appointed Dingley, Christopher James as Director
20 April 2015
Appointed Easton, Hamish Charles Rickard as Director
8 April 2015
Resigned Marval, Nicholas James as Director
16 April 2007
Appointed Naylor, Lucy Anne as Director
16 April 2007
Resigned Wake, Charlotte Louise as Director
12 December 2003
Appointed Easton, Hamish Charles Rickard as Secretary
12 December 2003
Resigned Wake, Charlotte Louise as Secretary
12 December 2003
Resigned Easton, Karen Elisabeth Dind as Director
16 December 2002
Appointed Marval, Nicholas James as Director
16 December 2002
Resigned Thorsen, Gro as Director
16 August 1999
Appointed Thorsen, Gro as Director
16 August 1999
Resigned Rowe, Natasha Catherine as Director
12 July 1999
Resigned Knott, Jonathan Charles William as Secretary
12 July 1999
Resigned Knott, Jonathan Charles William as Director
2 July 1999
Appointed Wake, Charlotte Louise as Secretary
2 July 1999
Appointed Wake, Charlotte Louise as Director
12 October 1998
Appointed Knott, Jonathan Charles William as Secretary
1 September 1998
Resigned Butler, Kimberly as Secretary
1 September 1998
Appointed Easton, Karen Elisabeth Dind as Director
18 April 1998
Resigned Sawyer, Nicholas as Director
18 April 1998
Appointed Knott, Jonathan Charles William as Director
5 March 1998
Appointed Sawyer, Nicholas as Director
20 November 1997
Resigned Ogilvy, David Adam as Director
20 December 1996
Appointed Butler, Kimberly as Secretary
20 December 1996
Appointed Rowe, Natasha Catherine as Director
20 December 1996
Resigned Wigmore, William Andrew Peter as Director
29 July 1996
Resigned Swain, Heather as Director
7 July 1996
Resigned Swain, Heather as Secretary
11 November 1992
Appointed Wigmore, William Andrew Peter as Director
11 November 1992
Resigned Walker, Heather as Director

Ownership 1 active

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

Hamish Charles Rickard Easton
Individual · Notified 5 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£99
Cash
£99

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £99 £99 £99 £99 £99 £99 £99
Balance sheet detail
2026202520242023202220212020
Cash£99£99£99£99£99£99
Net Assets£99£99£99£99£99£99£99
Shareholder Funds£99£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company31 March 2026
30 March 2026Confirmation statement with no updates5 March 2026
10 October 2025Accounts for a dormant company31 March 2025
4 April 2025Confirmation statement with updates5 March 2025
2 April 2024Accounts for a dormant company24 March 2024
Show all recent filings

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