Mastermind Academy Uk Limited LONDON


Mastermind Academy Uk started in year 2013 as Private Limited Company with registration number 08549361. The Mastermind Academy Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

At present there are 2 directors in the the company, namely Jeff S. and Desmond M.. In addition one secretary - Desmond M. - is with the firm. As of 18 April 2024, there was 1 ex director - Jeff S.. There were no ex secretaries.

Mastermind Academy Uk Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08549361
Date of Incorporation Thu, 30th May 2013
Industry Other education not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Jeff S.

Position: Director

Appointed: 05 March 2021

Desmond M.

Position: Secretary

Appointed: 31 August 2018

Desmond M.

Position: Director

Appointed: 30 May 2013

Jeff S.

Position: Director

Appointed: 30 May 2013

Resigned: 31 August 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Desmond M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeff S. This PSC owns 25-50% shares and has 25-50% voting rights.

Desmond M.

Notified on 12 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Jeff S.

Notified on 30 May 2017
Ceased on 3 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-1 134-1 738-2 447-3 730      
Balance Sheet
Current Assets7637635066505265175141 04121 66822 772
Net Assets Liabilities   3 7304 3404 9305 7466 64819 68822 770
Cash Bank In Hand8888        
Net Assets Liabilities Including Pension Asset Liability-1 134-1 738-2 447-3 730      
Stocks Inventory675675506       
Tangible Fixed Assets1 155751489       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-1 234-1 838-2 547       
Shareholder Funds-1 134-1 738-2 447-3 730      
Other
Creditors   250250250250250434540
Fixed Assets1 15575148931820713588642417621
Net Current Assets Liabilities46356329440027626726479121 23422 232
Total Assets Less Current Liabilities1 6181 3147837184834023521 43321 65122 853
Creditors Due After One Year2 7523 0523 2304 448      
Creditors Due Within One Year300200212250      
Number Shares Allotted100         
Par Value Share1         
Share Capital Allotted Called Up Paid100         
Tangible Fixed Assets Additions1 777         
Tangible Fixed Assets Cost Or Valuation1 7771 7771 777       
Tangible Fixed Assets Depreciation6221 0261 288       
Tangible Fixed Assets Depreciation Charged In Period622404262       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates May 30, 2023
filed on: 11th, July 2023
Free Download (3 pages)

Company search

Advertisements