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Mindbrook Limited

Mindbrook Limited is an active company incorporated on 18 October 2007 with the registered office located in London, Greater London. Mindbrook Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06403114
Private limited company
Age
18 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Jan 1959
Mindbrook Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plaza Estates Agency Limited
Anthony Shasha, Elan Shasha, and 1 more are mutual people.
Active
Carlton Plaza Limited
Anthony Shasha, Elan Shasha, and 1 more are mutual people.
Active
Mindbrook Holdings Ltd
Anthony Shasha, Elan Shasha, and 1 more are mutual people.
Active
Firpark Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Gaingold 08 Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
E M Shasha Foundation Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Devonbrae 08 Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Fernwin Limited
Elan Shasha and Maurice Shasha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.75M
Decreased by £73K (-2%)
Total Liabilities
-£2.25M
Decreased by £59K (-3%)
Net Assets
£2.51M
Decreased by £14K (-1%)
Debt Ratio (%)
47%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Anthony Shasha Details Changed
1 Year 3 Months Ago on 29 Sep 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Charge Satisfied
2 Years 9 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Director's details changed for Anthony Shasha on 29 September 2024
Submitted on 29 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Satisfaction of charge 064031140002 in full
Submitted on 18 Apr 2023
Satisfaction of charge 064031140003 in full
Submitted on 18 Apr 2023
Satisfaction of charge 064031140004 in full
Submitted on 18 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year