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Minale Tattersfield Design Strategy Group Limited

Minale Tattersfield Design Strategy Group Limited is an active company incorporated on 26 July 1989 with the registered office located in Harrow, Greater London. Minale Tattersfield Design Strategy Group Limited was registered 36 years ago.
Status
Active
Active since 21 years ago
Company No
02408310
Private limited company
Age
36 years
Incorporated 26 July 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
3rd Floor 166 College Road
Harrow
HA1 1BH
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 3rd Floor 168 College Road Harrow HA1 1BH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1973
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Mutual Companies
Minale Tattersfield & Partners Limited
Mr Wing Hang Philip Yip is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£272
Increased by £272 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£101.23K
Increased by £1.23K (+1%)
Total Liabilities
-£6.4K
Increased by £5.5K (+611%)
Net Assets
£94.83K
Decreased by £4.27K (-4%)
Debt Ratio (%)
6%
Increased by 5.42% (+602%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Wing Hang Philip Yip Appointed
1 Year 4 Months Ago on 30 Apr 2024
Marcello Mario Minale Resigned
1 Year 4 Months Ago on 30 Apr 2024
Wing Hang Philip Yip (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Marcello Mario Minale Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Marcello Mario Minale (PSC) Resigned
9 Years Ago on 30 Apr 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Termination of appointment of Marcello Mario Minale as a director on 30 April 2024
Submitted on 3 May 2024
Notification of Wing Hang Philip Yip as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Marcello Mario Minale as a secretary on 30 April 2024
Submitted on 3 May 2024
Appointment of Mr Wing Hang Philip Yip as a director on 30 April 2024
Submitted on 3 May 2024
Cessation of Marcello Mario Minale as a person with significant control on 30 April 2016
Submitted on 3 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Apr 2024
Repayment History
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