Mind Matters Services Ltd MORDEN


Mind Matters Services Ltd is a private limited company situated at Marshall House, Suite 21-25, 124 Middleton Road, Morden SM4 6RW. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Ali J., appointed on 07 January 2020.
The company is categorised as "private security activities" (Standard Industrial Classification: 80100). According to Companies House records there was a name change on 2021-03-16 and their previous name was Mind Matters Security Ltd.
The latest confirmation statement was filed on 2022-10-21 and the deadline for the subsequent filing is 2023-11-04. Moreover, the accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.

Mind Matters Services Ltd Address / Contact

Office Address Marshall House, Suite 21-25
Office Address2 124 Middleton Road
Town Morden
Post code SM4 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12390617
Date of Incorporation Tue, 7th Jan 2020
Industry Private security activities
End of financial Year 31st January
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Ali J.

Position: Director

Appointed: 07 January 2020

Muhammad S.

Position: Director

Appointed: 15 March 2021

Resigned: 21 June 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Ali J. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Muhammad S. This PSC owns 50,01-75% shares.

Ali J.

Notified on 7 January 2020
Nature of control: 75,01-100% shares

Muhammad S.

Notified on 15 March 2021
Ceased on 30 September 2022
Nature of control: 50,01-75% shares

Company previous names

Mind Matters Security March 16, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Average Number Employees During Period1 
Total Assets Less Current Liabilities100 
Number Shares Allotted 100
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, January 2024
Free Download (3 pages)

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