MINDFUL EDUCATION LTD: Person with Significant Control

  • Overview

    Company NameMINDFUL EDUCATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09509076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MINDFUL EDUCATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mckenna
    Lincolns Lane
    CM14 5RS Brentwood
    Coxtie House
    Essex
    England
    May 26, 2022
    Lincolns Lane
    CM14 5RS Brentwood
    Coxtie House
    Essex
    England
    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.
    Ingenious (Mindful Education) Limited
    Golden Square
    W1F 9JG London
    15
    England
    Jul 12, 2019
    Golden Square
    W1F 9JG London
    15
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number10711067
    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 Mark Mckenna
    Giltspur Street
    EC1A 9DD London
    1
    England
    Apr 06, 2016
    Giltspur Street
    EC1A 9DD London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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