MINDBROOK LIMITED

06403114
Active London

Buying and selling of own real estate

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

MINDBROOK LIMITED

06403114

Buying and selling of own real estate

Founded 18 Oct 2007 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 22 Oct 2025 Next due 1 Nov 2026 3 months remaining
Net assets £3M £6K 2024 year on year
Total assets £5M £729K 2024 year on year
Total Liabilities £2M £724K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Full company profile for MINDBROOK LIMITED (06403114), an active company based in London, United Kingdom. Incorporated 18 Oct 2007. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£2.51M

Increased by £5.75k (+0%)

Total Liabilities

£2.25M

Increased by £723.52k (+47%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

47%

Increased by 9 (+24%)

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

3 active
Status
Anthony ShashaDirectorBritishUnited Kingdom3612 Aug 2022Active
Elan ShashaDirectorBritishUnited Kingdom6712 Aug 2022Active
Maurice ShashaDirectorBritishUnited Kingdom3812 Aug 2022Active

Shareholders

Shareholders (1)

Mindbrook Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mindbrook Holdings Ltd

United Kingdom

Active
Notified 1 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

10 leasehold 10 total
AddressTenurePrice PaidDate Added
Flat 2, 3 Connaught Street, London (W2 2BH) CITY OF WESTMINSTER
Leasehold-22 Mar 2019
Flat 8, 3 Connaught Street, London (W2 2BH) CITY OF WESTMINSTER
Leasehold-22 Mar 2019
Flat 6, 3 Connaught Street, London (W2 2BH) CITY OF WESTMINSTER
Leasehold-22 Mar 2019
Flat 4, 3 Connaught Street, London (W2 2BH) CITY OF WESTMINSTER
Leasehold-22 Mar 2019
Flat 3, 3 Connaught Street, London (W2 2BH) CITY OF WESTMINSTER
Leasehold-22 Mar 2019
Flat 2, 3 Connaught Street, London (W2 2BH)
Leasehold
Added 22 Mar 2019
District CITY OF WESTMINSTER
Flat 8, 3 Connaught Street, London (W2 2BH)
Leasehold
Added 22 Mar 2019
District CITY OF WESTMINSTER
Flat 6, 3 Connaught Street, London (W2 2BH)
Leasehold
Added 22 Mar 2019
District CITY OF WESTMINSTER
Flat 4, 3 Connaught Street, London (W2 2BH)
Leasehold
Added 22 Mar 2019
District CITY OF WESTMINSTER
Flat 3, 3 Connaught Street, London (W2 2BH)
Leasehold
Added 22 Mar 2019
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Oct 2024Confirmation StatementConfirmation statement made on 18 Oct 2024 with no updates
29 Sept 2024OfficersChange to director Anthony Shasha on 29 Sept 2024
17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Oct 2024 Confirmation Statement

Confirmation statement made on 18 Oct 2024 with no updates

29 Sept 2024 Officers

Change to director Anthony Shasha on 29 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Nov 2025

Confirmation statement made on 18 Oct 2025 with no updates

8 months ago on 22 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024

Confirmation statement made on 18 Oct 2024 with no updates

1 years ago on 18 Oct 2024

Change to director Anthony Shasha on 29 Sept 2024

1 years ago on 29 Sept 2024