Mindshop Uk Limited

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General information

Name:

Mindshop Uk Ltd

Office Address:

Suite 415c Margaret Powell House Midsummer Boulevard MK9 3BN Milton Keynes

Number: 03530512

Incorporation date: 1998-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Milton Keynes with reg. no. 03530512. This firm was set up in the year 1998. The main office of the company is situated at Suite 415c Margaret Powell House Midsummer Boulevard. The post code for this place is MK9 3BN. This enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The most recent accounts cover the period up to Friday 30th June 2023 and the latest confirmation statement was released on Sunday 19th March 2023.

At the moment, the directors registered by this particular firm include: Lance B. formally appointed 16 years ago and James M. formally appointed 26 years ago. To find professional help with legal documentation, this particular firm has been utilizing the expertise of James M. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Lance B.

Role: Director

Appointed: 30 April 2008

Latest update: 14 January 2024

James M.

Role: Secretary

Appointed: 31 August 2006

Latest update: 14 January 2024

James M.

Role: Director

Appointed: 16 July 1998

Latest update: 14 January 2024

People with significant control

The companies that control this firm include: C Mason Investment Pty owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Midsummer Boulevard, MK9 3BN, Vic 3141 and was registered as a PSC under the registration number Acn 074 286 196.

C Mason Investment Pty
Address: Suite 415c Margaret Powell House Midsummer Boulevard, Milton Keynes, Vic 3141, MK9 3BN, England
Legal authority Australian Securities & Investments Commission
Legal form Australian Proprietary Company
Country registered Australia
Place registered Australia
Registration number Acn 074 286 196
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30/06/2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 27 January 2014
Date Approval Accounts 27 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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