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MASTMINDER LIMITED

MASTMINDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMASTMINDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05939666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MASTMINDER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MASTMINDER LIMITED located?

    Registered Office Address
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASTMINDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MASTMINDER LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for MASTMINDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Change of share class name or designation

    		3 pagesSH08

    Total exemption full accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Secretary's details changed for Clifford John Whitehead on Sep 15, 2017

    		1 pagesCH03

    Change of details for Clifford John Whitehead as a person with significant control on Sep 15, 2017

    		2 pagesPSC04

    Director's details changed for Clifford John Whitehead on Sep 15, 2017

    		2 pagesCH01

    Micro company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of MASTMINDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHEAD, Clifford John
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    		Secretary
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    		BritishDirector38875180001
    WHITEHEAD, Clifford John
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    		Director
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    		EnglandBritishDirector38875180001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    BURGESS, Paul Anthony
    Crown House
    151 High Road Loughton
    IG10 4LG Essex
    3rd Floor
    England
    		Director
    Crown House
    151 High Road Loughton
    IG10 4LG Essex
    3rd Floor
    England
    		BritishDirector117634540005
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASTMINDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford John Whitehead
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    		Sep 18, 2016
    Crown House, 151 High Road
    Loughton
    IG10 4LG Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0