Minale Tattersfield Design Strategy Group Limited
02408310 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-07-26
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 86 days
- Confirmation statement
- last made up 2025-05-03 · next due 2026-05-1720 days overdue
Registered office
3rd Floor166 College Road
Harrow
Ha1 1bh
Peer comparison
Compared against 2,091 UK companies in SIC 74100 (specialised design activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,227
↑390.8%
|
— |
— |
— |
£250
|
| Cash |
£272
|
— |
— |
— |
— |
| Debtors | — |
— |
— |
— |
£250
|
| Net current assets |
£-5,173
↓474.8%
|
£-900
↑98.6%
|
— |
£-63,997
→0.0%
|
£-63,697
|
| Net assets |
£94,827
↓4.3%
|
£99,100
↑177.6%
|
£35,703
↓0.8%
|
£36,003
↓0.8%
|
£36,303
|
| Equity | — |
— |
— |
— |
£36,303
|
| Other | |||||
| Average employees |
1
|
0
|
0
↓100.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Yip, Wing Hang Philip · Director appointed 2024-04-30
- Minale, Marcello Mario · Secretary appointed 2014-01-22 resigned 2024-04-30
- Molloy, Marian Rose · Secretary appointed 2001-07-26 resigned 2014-01-22
- Rasquinet, Philippe · Director resigned 2007-11-30
- Minale, Marcello Mario, Mr. · Director appointed 1992-07-26 resigned 2000-12-30
- Minale, Marcello · Director resigned 2000-12-30
- Hawkins, David · Director resigned 2000-01-21
- Waters, James · Director resigned 2000-01-21
- Meillet, Claude · Director resigned 2000-01-21
- Tattersfield, Brian · Director resigned 1996-12-12
People with significant control (2)
-
Mr Marcello Mario Minale Ceased 2016-04-30Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Wing Hang Philip Yip ActiveIndividual Psc · British · resident in England · born 9/1973 · notified 2024-04-30Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control
Recent filings (15)
- 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-29 Total-exemption-full accounts AA Accounts
- 2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-30 Total-exemption-full accounts AA Accounts
- 2024-05-03 Notification of a person with significant control PSC01 PSC
- 2024-05-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-03 Cessation of a person with significant control PSC07 PSC
- 2024-05-03 Termination secretary company with name termination date TM02 Officers
- 2024-05-03 Termination director company with name termination date TM01 Officers
- 2024-05-03 Appointment of director AP01 Officers
- 2024-04-26 Change registered office address company with date old address new address AD01 Address
- 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-30 Total-exemption-full accounts AA Accounts
- 2023-02-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-02-28 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register