MINDBROOK HOLDINGS LTD

10750255
Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
M

MINDBROOK HOLDINGS LTD

10750255

Buying and selling of own real estate

Founded 2 May 2017 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateOther business support service activities n.e.c.
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 12 May 2026 Next due 16 May 2027 10 months remaining
Net assets £310 £0 2024 year on year
Total assets £311 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for MINDBROOK HOLDINGS LTD (10750255), an active company based in London, United Kingdom. Incorporated 2 May 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£310.00

Total Liabilities

£1.00

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Shasha, AnthonyDirectorBritishUnited Kingdom3612 Aug 2022Active
Shasha, MauriceDirectorBritishUnited Kingdom3812 Aug 2022Active

Shareholders

Shareholders (1)

Turnpine Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Turnpine Limited

United Kingdom

Active
Notified 12 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sandra Tamman

Ceased 12 Aug 2022

Ceased

Group Structure

Group Structure

TURNPINE LIMITED united kingdom
MINDBROOK HOLDINGS LTD Current Company
MINDBROOK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
12 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 May 2024Confirmation StatementConfirmation statement made on 2 May 2024 with no updates
12 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 May 2024 Confirmation Statement

Confirmation statement made on 2 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 months ago on 12 May 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Nov 2025

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 12 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 2 May 2024 with no updates

2 years ago on 10 May 2024