Mindhamok Ltd LONDON


Mindhamok Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-02, this 3-year-old company is run by 2 directors.
Director Tiziana D., appointed on 02 September 2020. Director Keith M., appointed on 02 September 2020.
The company is categorised as "other human health activities" (SIC code: 86900).
The latest confirmation statement was filed on 2023-08-30 and the date for the next filing is 2024-09-13. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Mindhamok Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12852947
Date of Incorporation Wed, 2nd Sep 2020
Industry Other human health activities
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Tiziana D.

Position: Director

Appointed: 02 September 2020

Keith M.

Position: Director

Appointed: 02 September 2020

Philip G.

Position: Director

Appointed: 02 September 2020

Resigned: 13 June 2022

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Keith M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tiziana D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith M.

Notified on 2 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Tiziana D.

Notified on 2 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Philip G.

Notified on 2 September 2020
Ceased on 15 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-03-312023-03-31
Balance Sheet
Current Assets9 37939 54946 148
Net Assets Liabilities4 47616 73111 297
Other
Average Number Employees During Period333
Creditors7 25516 41828 559
Fixed Assets  108
Net Current Assets Liabilities2 12423 13117 589
Total Assets Less Current Liabilities2 12423 13117 697

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 6th, October 2023
Free Download (3 pages)

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