Mindgrove Ltd.

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General information

Name:

Mindgrove Limited.

Office Address:

6 Harrow Close Appleton WA4 5LX Warrington

Number: 04217018

Incorporation date: 2001-05-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mindgrove Ltd. company has been in this business for at least twenty three years, as it's been founded in 2001. Started with Registered No. 04217018, Mindgrove was set up as a Private Limited Company with office in 6 Harrow Close, Warrington WA4 5LX. The company started under the name Ink-e Media, though for the last 21 years has been on the market under the name Mindgrove Ltd.. The enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. 2022-06-30 is the last time when company accounts were filed.

1 transaction have been registered in 2015 with a sum total of £4,261. In 2014 there was a similar number of transactions (exactly 1) that added up to £3,642. Cooperation with the Cornwall Council council covered the following areas: 12301-training and 43504-consultants - Management.

For this particular company, a number of director's responsibilities up till now have been met by Tanya H. and Stanley H.. Within the group of these two people, Stanley H. has managed company for the longest time, having been a vital part of the Management Board since 2001.

  • Previous company's names
  • Mindgrove Ltd. 2003-07-10
  • Ink-e Media Ltd. 2001-05-15

Financial data based on annual reports

Company staff

Tanya H.

Role: Director

Appointed: 01 August 2014

Latest update: 9 March 2024

Stanley H.

Role: Director

Appointed: 15 May 2001

Latest update: 9 March 2024

People with significant control

Tanya H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tanya H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley H.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
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 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 3 March 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 January 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 October 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th June 2022 (AA)
filed on: 17th, November 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Westminster House 10 Westminster Road

Post code:

SK10 1BX

City / Town:

Macclesfield

HQ address,
2016

Address:

Suite 12, Station House Central Way Winwick Street

Post code:

WA2 7TT

City / Town:

Warrington

Accountant/Auditor,
2016 - 2012

Name:

Harts Limited

Address:

Westminster House 10 Westminster Road

Post code:

SK10 1BX

City / Town:

Macclesfield

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 1 £ 4 260.98
2015-04-23 1241772 £ 4 260.98 12301-training
2014 Cornwall Council 1 £ 3 641.62
2014-06-24 929035 £ 3 641.62 43504-consultants - Management

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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