Meeting Minds Holdings Limited in Haywards Heath, RH17 7QX

Description

Data updated on: 01-11-2023

Started with Reg No. 07137149 14 years ago, Meeting Minds Holdings Limited is a Private Limited Company. The company's actual office address is Kingfisher House Hurstwood Grange, Hurstwood Lane Haywards Heath. This enterprise's SIC code is 70100 meaning Activities of head offices. Meeting Minds Holdings Ltd released its account information for the period up to 2022-06-30. The company's latest confirmation statement was submitted on 2023-01-26.

Our info about this particular company's members indicates there are two directors: Darren P. and Nadine R. who became the part of the company on 2010-01-26.

Executives with significant control over the firm are: Darren P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nadine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	500 000	500 000	500 000	500 000	500 000	500 000

Balance Sheet
Cash Bank On Hand						697	460	230	403	283	333	424	106
Cash Bank In Hand	338	119	329	539	441	697
Current Assets	338	119	329	539	441	697
Net Assets Liabilities Including Pension Asset Liability	500 000	500 000	500 000	500 000	500 000	500 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve			499 900	499 900	499 900	499 900
Shareholder Funds	500 000	500 000	500 000	500 000	500 000	500 000

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests							535	305	478	358	333	424	106
Creditors						772	535	305	478	358	333	424	106
Investments							500 075	500 075	500 075	500 075	500 000	500 000	500 000
Investments Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 075	500 075	500 075	500 075	500 075	500 000	500 000	500 000
Investments In Group Undertakings							500 075	500 075	500 075	500 075	500 000	500 000	500 000
Net Current Assets Liabilities						-75	-75	-75	-75	-75
Total Assets Less Current Liabilities	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000	500 000
Creditors Due Within One Year	338	119	329	539	441	772
Fixed Assets	500 000	500 000	500 000	500 000	500 000	500 075
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Share Premium Account	499 900	499 900	499 900

Company staff

Darren P.

Role: Director

Appointed: 26 January 2010

Latest update: 15 April 2024

Nadine R.

Role: Director

Appointed: 26 January 2010

Latest update: 15 April 2024

People with significant control

Darren P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nadine R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 18 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	18 March 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	7 January 2014
Annual Accounts 22 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	22 July 2014
Annual Accounts 25 November 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 November 2015
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	30 June 2017
Annual Accounts 22 March 2017
Date Approval Accounts	22 March 2017

Meeting Minds Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren P.

Nadine R.

People with significant control

Darren P.

Nadine R.

Accounts Documents

Company filings

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