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Summary

Affiliates

Contact details

Officers20

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

MINTEL GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1980 (44 years ago)

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Summary

NameMINTEL GROUP LTD
Historical names
  • MINTEL INTERNATIONAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01475918
LEI Code
  • 5493003B0QLSQ1QURL96
Incorporation Date29 Jan 1980 (44 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IIS M*************

ActiveUnited Kingdom

MINTE*******************

ActiveUnited Kingdom

SNAPS*************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, MINTEL HOUSE, 4 PLAYHOUSE YARD, EC4V 5EX

Officers

corporate

IndividualUnited Kingdom

M I INVESTMENT HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jun 2022

corporate

IndividualUnited Kingdom

BRIDE LANE HOLDINGS LTD

Person with significant control


Appointed on23 Jun 2022

individual

IndividualUnited Kingdom

Berry, William Alexander

Director


Appointed on10 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butcher, Jon Christopher

Director


Appointed on30 Nov 2003

Country of residenceUnited States

individual

IndividualUnited Kingdom

Satow, Claire Elspeth

Secretary


Appointed on12 Dec 2005

individual

IndividualUnited Kingdom

Abel, Edward Guy

Secretary


Appointed on05 Mar 1993

Resigned on12 Dec 2005

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Events

Old value

09 May 2011

Name changeMINTEL INTERNATIONAL GROUP LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Cessation of a person with significant controlPSC07View
23 Aug 2022Notification of a person with significant controlPSC02View
12 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Apr 2025
    due by 19 Apr 2025
  • Last statement dated05 Apr 2024
Returns
  • Next returns datedue by 16 May 2017
  • Last returns dated18 Apr 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 5493003B0QLSQ1QURL96
  • Legal nameMINTEL GROUP LTD
  • Registration date27 Jun 2014
  • StatusActiveExpired
  • Other namesK.A.E. GROUP LIMITED, MINTEL INTERNATIONAL GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal24 Feb 2021

Related companies by address

Frequently asked questions

Where is MINTEL GROUP LTD's headquarters?

MINTEL GROUP LTD's headquarters is located at ENGLAND, LONDON, MINTEL HOUSE, 4 PLAYHOUSE YARD, EC4V 5EX

What is MINTEL GROUP LTD's industry?

MINTEL GROUP LTD is in the industry of Market research and public opinion polling

What year was MINTEL GROUP LTD started?

MINTEL GROUP LTD was started in 1980

What is the LEI number of MINTEL GROUP LTD?

MINTEL GROUP LTD LEI number is 5493003B0QLSQ1QURL96

Sources: Companies House