MINDSET MATTERS LIMITED

Overview

Company Name	MINDSET MATTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07830855
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINDSET MATTERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MINDSET MATTERS LIMITED located?

Registered Office Address	The Grange Newland WR13 5AX Malvern England
Undeliverable Registered Office Address	No

What are the latest accounts for MINDSET MATTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MINDSET MATTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for MINDSET MATTERS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Total exemption full accounts made up to Nov 30, 2024

9 pages

Nov 01, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Mar 12, 2024

Total exemption full accounts made up to Nov 30, 2023

9 pages

Nov 06, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Total exemption full accounts made up to Nov 30, 2022

9 pages

Nov 07, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Mar 01, 2022

Total exemption full accounts made up to Nov 30, 2021

9 pages

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Nov 30, 2020

9 pages

Nov 02, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Apr 10, 2020

Total exemption full accounts made up to Nov 30, 2019

9 pages

Feb 13, 2020

Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to The Grange Newland Malvern WR13 5AX on Feb 13, 2020

1 pages

AD01

Nov 04, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Apr 24, 2019

Registered office address changed from Britannia Court 5 Moor Street Worcester Worcestershire WR1 3DB to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on Apr 24, 2019

1 pages

AD01

Jan 31, 2019

Total exemption full accounts made up to Nov 30, 2018

11 pages

Nov 12, 2018

Confirmation statement made on Nov 01, 2018 with updates

4 pages

CS01

Jan 10, 2018

Total exemption full accounts made up to Nov 30, 2017

12 pages

Nov 22, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Feb 15, 2017

Total exemption small company accounts made up to Nov 30, 2016

9 pages

Nov 15, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Apr 29, 2016

Total exemption small company accounts made up to Nov 30, 2015

9 pages

Nov 23, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 100	SH01

Feb 06, 2015

Total exemption small company accounts made up to Nov 30, 2014

Nov 18, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 100	SH01

Dec 20, 2013

Total exemption small company accounts made up to Nov 30, 2013

8 pages

View All Filings

Who are the officers of MINDSET MATTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRLIE, Nicholas Charles James Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom	Oct 30, 2013		Director	Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom		United Kingdom	British	1958-11	Director	15976890005
FAIRLIE, Susan Caroline Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom	Nov 01, 2011		Director	Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom		England	British	1962-7	Director	164209440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINDSET MATTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Caroline Fairlie Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom	Apr 06, 2016	Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nick Fairlie Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom	Apr 06, 2016	Newland WR13 5AX Malvern The Grange Worcestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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