MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED

active Company number 02408310

Private Limited by Shares · Incorporated on 26th Jul 1989

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SIC code: 74100
Registered office: Harrow, HA1 1BH
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

MINALE TATTERSFIELD DESIGN STRATEGY GROUP LIMITED is a private limited by shares company based in Harrow. It was incorporated on 26th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is specialised design activities.

1 Director View directors

334 Companies at address View all 937 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

74100 — specialised design activities

Property intelligence

Latest sale price in HA1 1BH £13,743,650 as of 31st Jan 2020 View postcode page

Average price (all time) £13,743,650

Average price (since 2016) £13,743,650

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wing Yip	Director	30th Apr 2024		British	View profile
Wing Hang Philip Yip	PSC	30th Apr 2024	—	British	View profile
Marcello Mario Minale (ceased)	PSC	6th Apr 2016	—	British	View profile

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BSEPARTNERS2026 LTD	17331074	9th Jul 2026	active
NATCHET FINANCE LIMITED	17306635	29th Jun 2026	active
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BESG CONSULTANCY LTD	17259477	3rd Jun 2026	active
PRODEO ENERGIES LTD	17133787	2nd Apr 2026	active

Showing the latest 5 of 333 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jul 1989
Company type: Private Limited by Shares
SIC code: 74100
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

26th Jul 1989 Company incorporated
26th Jul 1992 Marcello Minale appointed as Director
12th Dec 1996 Brian Tattersfield resigned as Director
21st Jan 2000 David Hawkins resigned as Director
21st Jan 2000 Claude Meillet resigned as Director
21st Jan 2000 James Waters resigned as Director
30th Dec 2000 Marcello Minale resigned as Director
30th Dec 2000 Marcello Minale resigned as Secretary
30th Dec 2000 Marcello Minale resigned as Director
26th Jul 2001 Marian Molloy appointed as Secretary
30th Nov 2007 Philippe Rasquinet resigned as Director
18th Jun 2008 Marcello Minale appointed as Director
22nd Jan 2014 Marcello Minale appointed as Secretary
22nd Jan 2014 Marian Molloy resigned as Secretary
6th Apr 2016 Marcello Mario Minale appointed as PSC
30th Apr 2016 Marcello Mario Minale ceased to be a PSC
30th Apr 2024 Marcello Minale resigned as Secretary
30th Apr 2024 Wing Yip appointed as Director
30th Apr 2024 Marcello Minale resigned as Director
30th Apr 2024 Wing Hang Philip Yip appointed as PSC
3rd May 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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