Mind Of My Own Ltd. LONDON


Founded in 2015, Mind Of My Own, classified under reg no. 09842033 is an active company. Currently registered at 24 Old Bond Street W1S 4AP, London the company has been in the business for 7 years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

The company has 4 directors, namely Chand C., Margaret M. and Jill T. and others. Of them, Yvonne A. has been with the company the longest, being appointed on 26 October 2015 and Chand C. has been with the company for the least time - from 1 April 2021. As of 8 August 2022, there were 2 ex directors - Mark O., Joseph R. and others listed below. There were no ex secretaries.

Mind Of My Own Ltd. Address / Contact

Office Address 24 Old Bond Street
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09842033
Date of Incorporation Mon, 26th Oct 2015
Industry Other human health activities
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (53 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 8th Nov 2022 (2022-11-08)
Last confirmation statement dated Mon, 25th Oct 2021

Company staff

Chand C.

Position: Director

Appointed: 01 April 2021

Margaret M.

Position: Director

Appointed: 01 April 2018

Jill T.

Position: Director

Appointed: 01 November 2015

Yvonne A.

Position: Director

Appointed: 26 October 2015

Mark O.

Position: Director

Appointed: 05 April 2018

Resigned: 09 September 2020

Joseph R.

Position: Director

Appointed: 26 October 2015

Resigned: 30 April 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Jill T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Yvonne A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yvonne A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill T.

Notified on 10 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Yvonne A.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Yvonne A.

Notified on 6 April 2016
Ceased on 2 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-31
Balance Sheet
Cash Bank On Hand28 140
Current Assets28 450
Debtors310
Net Assets Liabilities-67 955
Other Debtors310
Property Plant Equipment2 698
Other
Accumulated Depreciation Impairment Property Plant Equipment97
Additions Other Than Through Business Combinations Property Plant Equipment2 795
Amounts Owed To Group Undertakings Participating Interests39 090
Average Number Employees During Period3
Creditors99 103
Increase From Depreciation Charge For Year Property Plant Equipment97
Net Current Assets Liabilities-70 653
Other Creditors43 779
Other Taxation Social Security Payable16 205
Property Plant Equipment Gross Cost2 795
Trade Creditors Trade Payables29

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
100.80 GBP is the capital in company's statement on Thursday 13th January 2022
filed on: 14th, February 2022
Free Download (4 pages)

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