Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Mindbrook Limited
- Incorporated
- 18 October 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2022
British
Born February 1990 (36)
Director · Appointed 12 August 2022
British
Born January 1959 (67)
Director · Appointed 12 August 2022
British
Born April 1988 (38)
Officer history (5 former)
12 August 2022
12 August 2022
12 August 2022
12 August 2022
12 August 2022
12 August 2022
31 October 2007
31 October 2007
31 October 2007
31 October 2007
31 October 2007
18 October 2007
18 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10750255
Former controllers (1)
1 August 2017
Ceased Landclaim Properties Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mindbrook Holdings Ltd Owns 75–100% of shares
Mindbrook Limited This company Owns 75–100% of shares
Carlton Plaza Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 18 October 2024 | ||
| 29 September 2024 | Director's details changed |
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