Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Mindbrook Holdings Ltd
- Incorporated
- 2 May 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08430528
Former controllers (1)
12 August 2022
Ceased Sandra Tamman — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mindbrook Holdings Ltd This company Owns 75–100% of shares
Mindbrook Limited 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 | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 2 May 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 10 May 2024 | Confirmation statement with no updates | 2 May 2024 |
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