ML
MINTBERG LIMITED
ActiveCompany number 02359119
London · Incorporated 10 March 1989
Paddock House, 9 Spencer Park, London, SW18 2SX
Last updated on 7 April 2026
Residents property management · SIC 98000
Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
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
5 March 2026
Next due
19 March 2027
6 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Hamish Charles Rickard Easton
Born September 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 March 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026
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Accounts With Accounts Type Dormant
Accounts
10 October 2025
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Confirmation Statement With Updates
Confirmation Statement
4 April 2025
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Accounts With Accounts Type Dormant
Accounts
2 April 2024
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Confirmation Statement With No Updates
Confirmation Statement
6 March 2024
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Accounts With Accounts Type Dormant
Accounts
5 April 2023
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Confirmation Statement With No Updates
Confirmation Statement
10 March 2023
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Accounts With Accounts Type Dormant
Accounts
12 April 2022
View
Termination Director Company With Name Termination Date
Officers
7 March 2022
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Confirmation Statement With Updates
Confirmation Statement
7 March 2022
View
Accounts With Accounts Type Dormant
Accounts
11 April 2021
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Accounts With Accounts Type Dormant
Accounts
11 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021
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Confirmation Statement With No Updates
Confirmation Statement
18 March 2020
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Accounts With Accounts Type Dormant
Accounts
13 June 2019
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Confirmation Statement With No Updates
Confirmation Statement
5 March 2019
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Accounts With Accounts Type Dormant
Accounts
15 May 2018
View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018
View
Accounts With Accounts Type Dormant
Accounts
23 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017
View
Accounts With Accounts Type Dormant
Accounts
7 July 2016
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Appoint Person Director Company With Name Date
Officers
8 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016
View
Accounts With Accounts Type Dormant
Accounts
20 April 2015
View
Termination Director Company With Name Termination Date
Officers
20 April 2015
View
Appoint Person Director Company With Name Date
Officers
20 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015
View
Accounts With Accounts Type Dormant
Accounts
27 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014
View
Change Person Director Company With Change Date
Officers
25 March 2014
View
Change Person Director Company With Change Date
Officers
25 March 2014
View
Accounts With Accounts Type Dormant
Accounts
6 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013
View
Accounts With Accounts Type Dormant
Accounts
27 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012
View
Accounts With Accounts Type Dormant
Accounts
22 September 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011
View
Accounts With Accounts Type Dormant
Accounts
22 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010
View
Change Person Director Company With Change Date
Officers
8 March 2010
View
Change Person Director Company With Change Date
Officers
8 March 2010
View
Accounts With Accounts Type Dormant
Accounts
15 January 2010
View
Legacy
Annual Return
24 March 2009
View
Accounts With Accounts Type Dormant
Accounts
8 January 2009
View
Legacy
Annual Return
10 March 2008
View
Accounts With Accounts Type Dormant
Accounts
14 January 2008
View
Legacy
Officers
4 May 2007
View
Legacy
Officers
4 May 2007
View
Legacy
Annual Return
30 March 2007
View
Accounts With Accounts Type Dormant
Accounts
30 November 2006
View
Legacy
Annual Return
12 April 2006
View
Accounts With Accounts Type Dormant
Accounts
13 December 2005
View
Legacy
Annual Return
21 March 2005
View
Accounts With Accounts Type Dormant
Accounts
19 January 2005
View
Legacy
Annual Return
23 March 2004
View
Accounts With Accounts Type Dormant
Accounts
5 January 2004
View
Legacy
Officers
30 December 2003
View
Legacy
Officers
30 December 2003
View
Legacy
Officers
30 December 2003
View
Legacy
Officers
22 December 2003
View
Legacy
Annual Return
5 April 2003
View
Legacy
Officers
24 March 2003
View
Accounts With Accounts Type Dormant
Accounts
11 December 2002
View
Legacy
Annual Return
12 March 2002
View
Accounts With Accounts Type Dormant
Accounts
30 November 2001
View
Legacy
Annual Return
9 March 2001
View
Accounts With Accounts Type Dormant
Accounts
11 December 2000
View
Legacy
Annual Return
24 March 2000
View
Legacy
Officers
24 March 2000
View
Accounts With Accounts Type Dormant
Accounts
9 December 1999
View
Legacy
Officers
9 September 1999
View
Legacy
Officers
23 April 1999
View
Legacy
Annual Return
6 April 1999
View
Accounts With Accounts Type Dormant
Accounts
16 December 1998
View
Legacy
Officers
10 December 1998
View
Legacy
Officers
29 May 1998
View
Legacy
Annual Return
29 May 1998
View
Legacy
Officers
22 April 1998
View
Legacy
Officers
12 March 1998
View
Accounts With Accounts Type Dormant
Accounts
28 January 1998
View
Legacy
Officers
2 December 1997
View
Legacy
Annual Return
18 April 1997
View
Legacy
Officers
18 April 1997
View
Legacy
Officers
18 April 1997
View
Accounts With Accounts Type Dormant
Accounts
18 October 1996
View
Legacy
Officers
18 October 1996
View
Legacy
Annual Return
14 April 1996
View
Accounts With Accounts Type Dormant
Accounts
28 June 1995
View
Legacy
Annual Return
5 April 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Dormant
Accounts
23 May 1994
View
Accounts With Accounts Type Dormant
Accounts
23 May 1994
View
Legacy
Officers
18 May 1994
View
Legacy
Annual Return
18 May 1994
View
Legacy
Annual Return
16 July 1993
View
Legacy
Officers
30 June 1993
View
Accounts With Accounts Type Dormant
Accounts
29 April 1992
View
Accounts With Accounts Type Dormant
Accounts
29 April 1992
View
Legacy
Annual Return
18 March 1992
View
Legacy
Annual Return
16 December 1991
View
Resolution
Resolution
15 November 1990
View
Accounts With Accounts Type Full
Accounts
15 November 1990
View
Legacy
Annual Return
18 October 1990
View
Legacy
Officers
18 October 1990
View
Legacy
Accounts
5 September 1989
View
Legacy
Capital
4 September 1989
View
Legacy
Officers
16 May 1989
View
Legacy
Address
16 May 1989
View
Resolution
Resolution
16 May 1989
View
Incorporation Company
Incorporation
10 March 1989
View
No filings match this type.
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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