Mastermind Trading started in year 2001 as Private Limited Company with registration number 04188721. The Mastermind Trading company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Enfield at Knapdale Nursery. Postal code: EN2 9ED.
There is a single director in the firm at the moment - Hendricus T., appointed on 21 May 2001. In addition, a secretary was appointed - Rahul P., appointed on 29 March 2012. Currenlty, the firm lists one former director, whose name is Jan V. and who left the the firm on 28 July 2017. In addition, there is one former secretary - Conrad S. who worked with the the firm until 28 March 2013.
| Office Address | Knapdale Nursery |
| Office Address2 | Cattlegate Road |
| Town | Enfield |
| Post code | EN2 9ED |
| Country of origin | United Kingdom |
| Registration Number | 04188721 |
| Date of Incorporation | Wed, 28th Mar 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Secretary
Appointed: 29 March 2012
Position: Director
Appointed: 21 May 2001
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Jacobus V. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Esmeralda Ltd that entered Msida, Msd1703, Malta as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Jacobus V.
| Notified on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
Esmeralda Ltd
Tower Gate Place Tal-Qroqq Street, Msida, Msd1703, Malta
| Legal authority | Laws Of Malta |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 741 230 | 645 710 | 731 594 |
| Current Assets | 956 768 | 929 437 | 852 023 |
| Debtors | 215 538 | 283 727 | 120 429 |
| Net Assets Liabilities | 6 963 376 | 7 565 502 | 7 760 884 |
| Other Debtors | 4 871 | ||
| Property Plant Equipment | 8 568 414 | 9 103 627 | 9 113 947 |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 184 787 | 200 603 | 93 999 |
| Amounts Owed To Group Undertakings Participating Interests | 38 915 | 4 078 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 388 188 | 337 680 | 229 200 |
| Corporation Tax Payable | 46 998 | 54 939 | 45 828 |
| Creditors | 480 443 | 404 672 | 283 069 |
| Investment Property Fair Value Model | 9 113 947 | ||
| Net Current Assets Liabilities | 476 325 | 524 765 | 568 954 |
| Other Creditors | 6 342 | 6 566 | 6 632 |
| Other Taxation Social Security Payable | 1 409 | 1 409 | |
| Property Plant Equipment Gross Cost | 8 568 414 | 9 103 627 | 9 113 947 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 167 302 | 167 302 | |
| Total Assets Less Current Liabilities | 9 044 739 | 9 628 392 | 9 682 901 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 535 213 | ||
| Trade Debtors Trade Receivables | 25 880 | 83 124 | 26 430 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (7 pages) |
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