Introduction
Watch Company
M
MINLEY CONSULTING LIMITED
MINLEY CONSULTING LIMITED is an active company incorporated on 30 January 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MINLEY CONSULTING LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15453482
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
167-169 Great Portland Street, 5th Floor Great Portland Street London, W1W 5PF,
Previous Addresses
Suite 1 & 2, the Business Centre Innsworth Technology Park Gloucester GL3 1DL United Kingdom
From: 12 August 2025To: 2 February 2026
282 Hatherley Road Cheltenham GL51 6HR England
From: 30 January 2024To: 12 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Georgina
ActiveGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 08 Sept 2025
BROWN, Georgina
Great Portland Street, LondonW1W 5PF
Secretary
08 Sept 2025
Active
BROWN, Richard Charles
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1971
Director
Appointed 30 Jan 2024
BROWN, Richard Charles
Great Portland Street, LondonW1W 5PF
Born July 1971
Director
30 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Charles Brown
ActiveGreat Portland Street, LondonW1W 5PF
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Mr Richard Charles Brown
Great Portland Street, LondonW1W 5PF
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025