MYMYND LTD
Overview
| Company Name | MYMYND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12347173 |
| 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 MYMYND LTD?
- Other software publishing (58290) / Information and communication
- Other human health activities (86900) / Human health and social work activities
Where is MYMYND LTD located?
| Registered Office Address | 28 Fairthorne Way SN6 8EB Shrivenham Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYMYND LTD?
| Company Name | From | Until |
|---|---|---|
| TERRACE METRICS SOFTWARE LIMITED | Dec 04, 2019 | Dec 04, 2019 |
What are the latest accounts for MYMYND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MYMYND LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for MYMYND LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Termination of appointment of Henry Humayun Majed as a director on Feb 11, 2026 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||
Appointment of Mr Christopher John Leyshon as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Christopher Richard Lascelles as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Miles Paterson as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Benjamin Charles Chilcott as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Henry Humayun Majed on Dec 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of MYMYND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEYSHON, Christopher John | Director | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | England | British | 162332750001 | |||||
| PATERSON, Miles | Director | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | United States | British | 333368320001 | |||||
| RODIN, Leon | Director | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | England | British | 172556600002 | |||||
| CHILCOTT, Benjamin Charles | Director | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | England | British | 248873020001 | |||||
| GILMAN, Richard | Director | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | United States | American | 264996920001 | |||||
| LASCELLES, Christopher Richard | Director | King William Street EC4N 7AF London 1 England | England | British | 129339400004 | |||||
| MAJED, Henry Humayun | Director | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | England | British | 269908600002 |
Who are the persons with significant control of MYMYND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Humayun Majed | Jun 01, 2020 | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leon Rodin | Dec 04, 2019 | Fairthorne Way SN6 8EB Shrivenham 28 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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