Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Minale Tattersfield Design Strategy Group Limited
- Incorporated
- 26 July 1989 (37 years)
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Wing Hang Philip Yip
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor166 College RoadHarrowHA1 1BH
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 (11 former)
30 April 2024
30 April 2024
Resigned Minale, Marcello Mario as Secretary
30 April 2024
22 January 2014
Appointed Minale, Marcello Mario as Secretary
22 January 2014
18 June 2008
30 November 2007
26 July 2001
30 December 2000
30 December 2000
30 December 2000
21 January 2000
Resigned Hawkins, David as Director
21 January 2000
Resigned Meillet, Claude as Director
21 January 2000
12 December 1996
26 July 1992
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
Right to appoint and remove directors
Has significant influence or control
British
Born September 1973 (53)
Former controllers (1)
30 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £94,827
- Cash
- £272
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,227 | £250 | |||
| Debtors | £250 | ||||
| Cash | £272 | ||||
| Creditors (< 1 year) | £6,400 | £900 | £64,297 | £63,997 | £63,947 |
| Net Current Assets | (£5,173) | (£63,997) | (£63,697) | ||
| Net Assets | £94,827 | £99,100 | £35,703 | £36,003 | £36,303 |
| Shareholder Funds | £36,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 30 August 2024 | Total exemption full accounts | 30 November 2023 |
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