My Mind (holdings) Limited PLYMOUTH


Founded in 2016, My Mind (holdings), classified under reg no. 10186410 is an active company. Currently registered at Unit 40 PL4 0ST, Plymouth the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Christopher J., Lee N.. Of them, Lee N. has been with the company the longest, being appointed on 18 May 2016 and Christopher J. has been with the company for the least time - from 27 May 2021. As of 16 June 2024, there was 1 ex director - Timothy W.. There were no ex secretaries.

My Mind (holdings) Limited Address / Contact

Office Address Unit 40
Office Address2 Faraday Mill Business Park
Town Plymouth
Post code PL4 0ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 10186410
Date of Incorporation Wed, 18th May 2016
Industry Other information service activities n.e.c.
Industry Other telecommunications activities
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Christopher J.

Position: Director

Appointed: 27 May 2021

Lee N.

Position: Director

Appointed: 18 May 2016

Timothy W.

Position: Director

Appointed: 03 April 2020

Resigned: 27 May 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Christopher W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lee N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher W.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Lee N.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Lee N.

Notified on 18 May 2016
Ceased on 12 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Current Assets8 43221 6498 767943
Net Assets Liabilities7693 0381 146 
Other
Description Principal Activities   61 900
Creditors18 35125 06013 0733 860
Fixed Assets9 7506 9195 9773 858
Total Assets  15 5044 801
Total Liabilities  15 5044 801
Advances Credits Directors   6 174
Accrued Liabilities Not Expressed Within Creditors Subtotal600470525 
Average Number Employees During Period 11 
Net Current Assets Liabilities9 9193 4114 306 
Total Assets Less Current Liabilities1693 5081 671 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 26th, September 2023
Free Download (1 page)

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