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Mindcraft Limited BURY ST EDMUNDS

Founded in 1996, Mindcraft, classified under reg no. 03271871 is an active company. Currently registered at Eldo House IP32 7AR, Bury St Edmunds the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Sarah W. and Angus W.. In addition one secretary - Sarah W. - is with the company. As of 14 May 2024, there were 2 ex secretaries - Alison R., Elisabeth W. and others listed below. There were no ex directors.

Mindcraft Limited Address / Contact

Office Address Eldo House
Office Address2 Kempson Way
Town Bury St Edmunds
Post code IP32 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03271871
Date of Incorporation Thu, 31st Oct 1996
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Sarah W.

Position: Director

Appointed: 27 March 2018

Sarah W.

Position: Secretary

Appointed: 01 April 2007

Angus W.

Position: Director

Appointed: 26 November 1996

Alison R.

Position: Secretary

Appointed: 03 August 2005

Resigned: 01 April 2007

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 17 July 2000

Resigned: 03 August 2005

Elisabeth W.

Position: Secretary

Appointed: 26 November 1996

Resigned: 17 July 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1996

Resigned: 26 November 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 1996

Resigned: 26 November 1996

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Angus W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sarah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Angus W.

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

Sarah W.

Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-43 519-52 504694       
Balance Sheet
Cash Bank On Hand   38 01316 51957 064104 82692 74972 812407 933
Current Assets3 86077810 21138 01358 78795 166129 06096 880113 481490 705
Debtors1 2446641 140 42 26838 10224 2344 13140 66982 772
Net Assets Liabilities    15 73745 53279 94851 11752 153319 869
Property Plant Equipment   2 7042 8153 5403 25831 07623 22819 205
Other Debtors      4 7474 13140 6691 892
Cash Bank In Hand2 6161149 071       
Tangible Fixed Assets187447       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-43 619-52 604594       
Shareholder Funds-43 519-52 504694       
Other
Accumulated Depreciation Impairment Property Plant Equipment   21 84522 99514 4573 35312 48721 83837 630
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     461-16-952 9031 138
Average Number Employees During Period   1222223
Creditors   26 66245 86552 71351 92548 22581 303185 650
Disposals Decrease In Depreciation Impairment Property Plant Equipment     10 34012 342 4 762 
Disposals Property Plant Equipment     10 48513 236 4 762 
Increase From Depreciation Charge For Year Property Plant Equipment    1 1501 8021 2389 13414 11315 792
Net Current Assets Liabilities-43 520-52 59124711 35112 92242 45377 13568 61632 178305 055
Number Shares Issued Fully Paid    100100100100100100
Other Creditors   4 86514 30512 52712 42212 20256 89355 746
Other Taxation Social Security Payable   21 79731 49740 18636 68414 19924 266111 671
Par Value Share 11 111111
Property Plant Equipment Gross Cost   24 54925 81017 9976 61143 56345 06656 835
Provisions     4614453503 2534 391
Provisions For Liabilities Balance Sheet Subtotal     4614453503 2534 391
Total Additions Including From Business Combinations Property Plant Equipment    1 2612 6721 85036 9526 26511 769
Total Assets Less Current Liabilities-43 519-52 50469414 05515 73745 99380 39399 69255 406324 260
Trade Creditors Trade Payables    63 2 8198814418 233
Trade Debtors Trade Receivables    42 26838 10219 487  80 880
Bank Borrowings Overdrafts       48 225  
Creditors Due Within One Year47 38053 3699 964       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, June 2023 		Free Download (9 pages)

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