Back to search
Mindbrook Limited
06403114
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 18/10/2007
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Anthony Shasha
director · Since 12/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 3 other boards
Mr Elan Shasha
director · Since 12/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 14 other boards
Maurice Shasha
director · Since 12/08/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 9 other boards
Persons with Significant Control
Mindbrook Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 10750255 · Companies House · Limited By Shares
Notified 01/08/2017
Former PSCs
Landclaim Properties Limited
Ceased 01/08/2017
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 12/08/2022Registered 16/08/2022
Charge
satisfied
HSBC UK BANK PLC
Created 13/03/2019Registered 20/03/2019Satisfied 18/04/2023
Charge
satisfied
HSBC BANK PLC
Created 12/12/2017Registered 22/12/2017Satisfied 18/04/2023
Charge
satisfied
HSBC BANK PLC
Created 12/12/2017Registered 20/12/2017Satisfied 18/04/2023
Charge
satisfied
HSBC BANK PLC
Created 12/12/2017Registered 20/12/2017Satisfied 18/04/2023