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Home > England & Wales Companies > IIS MINTEL LIMITED
Company Information for

IIS MINTEL LIMITED

MINTEL HOUSE, 4 PLAYHOUSE YARD, LONDON, EC4V 5EX,
Company Registration Number
02411128
Private Limited Company
Active

Company Overview

About Iis Mintel Ltd
IIS MINTEL LIMITED was founded on 1989-08-04 and has its registered office in London. The organisation's status is listed as "Active". Iis Mintel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IIS MINTEL LIMITED
 
Legal Registered Office
MINTEL HOUSE
4 PLAYHOUSE YARD
LONDON
EC4V 5EX
Other companies in EC4V
 
Filing Information
Company Number 02411128
Company ID Number 02411128
Date formed 1989-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:09:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IIS MINTEL LIMITED
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Company Officers of IIS MINTEL LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELSPETH SATOW
Company Secretary 2006-02-01
WILLIAM ALEXANDER BERRY
Director 2016-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM BERRY
Director 1993-06-30 2016-12-25
EDWARD GUY ABEL
Company Secretary 1994-02-07 2006-02-01
JOHN KENNETH WEEKS
Company Secretary 1993-02-01 1994-02-07
JOHN KENNETH WEEKS
Company Secretary 1993-08-30 1994-02-07
EDWARD GUY ABEL
Company Secretary 1994-02-07 1993-08-30
JOHN AIDAN CUNNINGHAM
Director 1991-08-30 1993-07-07
GEORGE MARTIN SCURRY
Company Secretary 1991-08-30 1993-02-01
GEORGE MARTIN SCURRY
Director 1991-08-30 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELSPETH SATOW MINTEL INTERNATIONAL GROUP LIMITED Company Secretary 2006-02-01 CURRENT 2001-03-23 Active
CLAIRE ELSPETH SATOW SNAPSHOTS PUBLICATIONS LIMITED Company Secretary 2006-02-01 CURRENT 1969-08-29 Active
CLAIRE ELSPETH SATOW MINTEL LIMITED Company Secretary 2006-02-01 CURRENT 1982-10-28 Active
CLAIRE ELSPETH SATOW MINTEL GROUP LTD Company Secretary 2005-12-12 CURRENT 1980-01-29 Active
CLAIRE ELSPETH SATOW M I INVESTMENT HOLDING LIMITED Company Secretary 2005-12-01 CURRENT 2005-05-20 Active
CLAIRE ELSPETH SATOW THE NINA LAWRENCE TRUST Company Secretary 2000-12-21 CURRENT 2000-12-21 Active
CLAIRE ELSPETH SATOW THE THINKING FOUNDATION Company Secretary 2000-05-04 CURRENT 1994-12-15 Active - Proposal to Strike off
CLAIRE ELSPETH SATOW STANCROFT CAPITAL LIMITED Company Secretary 1999-11-10 CURRENT 1974-05-03 Active
CLAIRE ELSPETH SATOW SAINT JEAN ENTERPRISES LIMITED Company Secretary 1999-09-29 CURRENT 1988-01-21 Active - Proposal to Strike off
CLAIRE ELSPETH SATOW STANCROFT TRUST LIMITED Company Secretary 1999-09-22 CURRENT 1947-06-23 Active
WILLIAM ALEXANDER BERRY SILVERDART LIMITED Director 2017-07-01 CURRENT 1989-08-02 Active
WILLIAM ALEXANDER BERRY THE 140 TRUSTEE COMPANY LIMITED Director 2017-03-13 CURRENT 1964-07-09 Active
WILLIAM ALEXANDER BERRY STAMFORD INVESTMENT TRUST LIMITED Director 2017-03-13 CURRENT 1947-01-23 Active
WILLIAM ALEXANDER BERRY PENDULINE LTD Director 2009-10-13 CURRENT 2009-10-13 Active
WILLIAM ALEXANDER BERRY MINTEL GROUP LTD Director 2008-01-10 CURRENT 1980-01-29 Active
WILLIAM ALEXANDER BERRY STANCROFT CAPITAL LIMITED Director 2007-10-04 CURRENT 1974-05-03 Active
WILLIAM ALEXANDER BERRY M I INVESTMENT HOLDING LIMITED Director 2005-12-01 CURRENT 2005-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-23CH01Director's details changed for Mr William Alexander Berry on 2022-02-01
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM Mintel House Playhouse Yard London EC4V 5EX England
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 11 Pilgrim Street London EC4V 6RN
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-17AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY
2017-01-17AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER BERRY
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Mr Nicholas William Berry on 2014-03-01
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-05AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-05CH01Director's details changed for Mr Nicholas William Berry on 2012-11-01
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-17CH01Director's details changed for Mr Nicholas William Berry on 2012-10-01
2012-09-05AR0130/08/12 ANNUAL RETURN FULL LIST
2012-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-06AR0130/08/11 ANNUAL RETURN FULL LIST
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/11 FROM 18/19 Long Lane London EC1A 9HE
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-06AR0130/08/10 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-07363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-01363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-30363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-08-30353LOCATION OF REGISTER OF MEMBERS
2007-02-01363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-17363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-19363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-10-26363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-13363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-17363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-30363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-14363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-13363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-09-13363(288)SECRETARY RESIGNED
1994-06-23363bRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
1994-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-11288DIRECTOR RESIGNED
1994-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-10-14CERTNMCOMPANY NAME CHANGED WAVERLEAST LIMITED CERTIFICATE ISSUED ON 15/10/93
1993-10-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/93
1993-07-09288NEW DIRECTOR APPOINTED
1993-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/90
1992-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-28363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IIS MINTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IIS MINTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IIS MINTEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of IIS MINTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IIS MINTEL LIMITED
Trademarks
We have not found any records of IIS MINTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IIS MINTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IIS MINTEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where IIS MINTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IIS MINTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IIS MINTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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