ML

MINDBROOK LIMITED

Active

Company number 06403114

London, United Kingdom · Incorporated 18 October 2007

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 18 October 2007 and registered in England and Wales, MINDBROOK LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Mindbrook Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SHASHA, Anthony (appointed 12 August 2022), SHASHA, Elan (appointed 12 August 2022) and SHASHA, Maurice (appointed 12 August 2022). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 17 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. Companies House holds 75 filings for this company, most recently an accounts filing on 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SA
SHASHA, Anthony
Director
12 August 2022
SE
SHASHA, Elan
Director
12 August 2022
SM
SHASHA, Maurice
Director
12 August 2022
TS
TAMMAN, Sandra
Secretary · Resigned
31 October 2007
TD
TAMMAN, Daniel Claude
Director · Resigned
31 October 2007
TS
TAMMAN, Sandra
Director · Resigned
31 October 2007
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 October 2007
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 October 2007

Persons with significant control

PS
Mindbrook Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Change Person Director Company With Change Date
Officers
29 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Change Person Director Company With Change Date
Officers
31 July 2020 View
Change Person Secretary Company With Change Date
Officers
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
4 November 2019 View
Change Person Secretary Company With Change Date
Officers
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Legacy
Miscellaneous
29 November 2017 View
Legacy
Return
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Address
1 December 2008 View
Legacy
Address
12 September 2008 View
Legacy
Mortgage
29 May 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 November 2007 View
Incorporation Company
Incorporation
18 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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