MASTERMINDERS LIMITED
Overview
| Company Name | MASTERMINDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12013438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASTERMINDERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MASTERMINDERS LIMITED located?
| Registered Office Address | Greenwood House Greenwood Court IP32 7GY Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTERMINDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWOOD 2019 LIMITED | May 23, 2019 | May 23, 2019 |
What are the latest accounts for MASTERMINDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MASTERMINDERS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for MASTERMINDERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ms Michele Lahey as a person with significant control on Aug 15, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Michele Lahey on Aug 15, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Ms Michele Lahey as a person with significant control on May 21, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Michele Lahey on May 21, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of Ian Peter Winham as a person with significant control on May 12, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Michele Lahey as a person with significant control on May 12, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Martin Reginald Tye as a person with significant control on May 12, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 08, 2021 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Alan James Mason as a director on May 12, 2021 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from May 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of MASTERMINDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYE, Martin Reginald | Secretary | Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk United Kingdom | 258790880001 | |||||||
| LAHEY, Michele | Director | Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk United Kingdom | United Kingdom | Canadian | Director | 254880230003 | ||||
| TYE, Martin Reginald | Director | Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk United Kingdom | Spain | British | Director | 215982050001 | ||||
| WINHAM, Ian Peter | Director | Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk United Kingdom | England | British | Director | 121059770003 | ||||
| MASON, Alan James | Director | Greenwood Court IP32 7GY Bury St Edmunds Greenwood House Suffolk United Kingdom | England | British | Director | 218461060001 |
Who are the persons with significant control of MASTERMINDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Reginald Tye | May 12, 2021 | Greenwood Court Skyliner Way IP32 7GY Bury St Edmunds Greenwood House United Kingdom | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Ms Michele Lahey | May 12, 2021 | Greenwood Court Skyliner Way IP32 7GY Bury St. Edmunds Greenwood House United Kingdom | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Peter Winham | May 12, 2021 | Greenwood Court Skyliner Way IP32 7GY Bury St. Edmunds Greenwood House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MASTERMINDERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2019 | May 12, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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