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Mintel Group Ltd

01475918

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MINTEL HOUSE, LONDON, EC4V 5EX
Incorporated 29/01/1980

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

73200
Market research and public opinion polling

Officers

Mr John Kenneth Weeks

director · Since 02/12/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Peter Haigh

director · Since 15/05/2003

MEDIA STRATEGIST

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Richard David Carr

director · Since 01/07/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Jon Christopher Butcher

director · Since 30/11/2003

GENERAL MANAGER USA

BRITISH · UNITED STATES · Age 58

Caspar De Bono

director · Since 03/10/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Claire Elspeth Satow

secretary · Since 12/12/2005

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Mr William Alexander Berry

director · Since 10/01/2008

INVESTOR

BRITISH,FRENCH · ENGLAND · Age 48

Also on 11 other boards

Mr Alexander Sebastian Berry

director · Since 06/01/2017

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Ms Claire Elspeth Satow

director · Since 09/02/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 57 other boards

Mr Matthew Nelson

director · Since 01/10/2021

GROUP CEO

AUSTRALIAN · SINGAPORE · Age 45

Persons with Significant Control

Bride Lane Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Bride House, 18-20 Bride Lane, London, EC4Y 8JP

Reg: 14077287 · Companies House · Private Limited Company

Notified 23/06/2022

Former PSCs

M I Investment Holding Ltd

Ceased 23/06/2022

Charges0 outstanding

Charge
satisfied

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charge
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NATIONAL WESTMINSTER BANK PLC

Created 21/02/1991Registered 26/02/1991Satisfied 12/01/2007
charge
satisfied

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Created 22/05/1984Registered 11/06/1984Satisfied 12/01/2007
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 15/10/1982Registered 20/10/1982Satisfied 07/09/1991