Mastermind Properties Ltd in Nottingham, NG1 6LG

Description

Data updated on: 01-11-2023

Mastermind Properties Ltd with reg. no. 08598265 has been operating on the market for eleven years. This Private Limited Company is officially located at 37 Westminster Buildings, Theatre Square in Nottingham and their area code is NG1 6LG. This enterprise's principal business activity number is 68100 - Buying and selling of own real estate. Mastermind Properties Limited filed its account information for the period that ended on 2022-09-30. The company's latest annual confirmation statement was submitted on 2023-05-14.

We have one managing director presently leading the company, specifically Eliska W. who has been utilizing the director's tasks since 2013-07-05. For six years Simon W., had fulfilled assigned duties for the following company till the resignation on 2019-04-11.

Eliska W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets				94 434	94 434	94 434
Net Assets Liabilities				23 579	20 231	40 231
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				600
Average Number Employees During Period				1	1	1
Creditors				3 203	195 505	20 000
Fixed Assets				80 840	80 840	80 840
Net Current Assets Liabilities				91 231	94 434	74 434
Total Assets Less Current Liabilities				172 071	175 274	155 274
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Eliska W.

Role: Director

Appointed: 11 April 2019

Latest update: 30 January 2024

People with significant control

Eliska W.

Notified on 11 April 2019

Nature of control:

substantial control or influence

Simon W.

Notified on 13 July 2016

Ceased on 11 April 2019

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-07-05
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	20 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Mastermind Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eliska W.

Simon W.

People with significant control

Eliska W.

Simon W.

Accounts Documents

Company filings

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