Mindhaus Limited in Brentford, TW8 0QF

Description

Data updated on: 01-11-2023

Mindhaus Limited has existed on the market for 24 years. Started with registration number 04101144 in the year 2000, the company have office at 51 Hamilton Road, Brentford TW8 0QF. Previously Mindhaus Limited changed the company listed name five times. Up to Fri, 12th Nov 2021 the firm used the registered name Mondhaus. Then the firm switched to the registered name Mondhaus Contemporary Furniture which was used till Fri, 12th Nov 2021 then the final name was adopted. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The firm's latest annual accounts describe the period up to 2022-11-30 and the most recent confirmation statement was released on 2022-11-02.

As of now, this limited company has only been supervised by 1 managing director: Ioannes A. who has been leading it for 24 years. To support the directors in their duties, this specific limited company has been using the skills of Mark S. as a secretary since 2005.

Ioannes A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Mindhaus Limited 2021-11-12
Mondhaus Limited 2006-03-16
Mondhaus Contemporary Furniture Ltd. 2003-08-27
Living Contemporary Furniture Ltd. 2003-06-19
Ealing Court Mansions Management Company Limited 2001-11-26
City Of London Consultants Limited 2000-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	69 434	71 928	72 233	130 568	187 182	218 652

Balance Sheet
Cash Bank On Hand						235 516	240 341	268 430	208 619	203 624	189 682	143 367
Current Assets	98 943	85 406	124 147	152 468	218 432	235 516	249 701	268 811	210 084	203 624
Debtors		60		600			9 360	381	1 465
Net Assets Liabilities						218 652	214 083	224 686	159 239	123 513	76 232	50 666
Other Debtors								381	1 465
Property Plant Equipment						550	183	1 145	825	505	185
Cash Bank In Hand	98 943	85 346	124 147	151 868	218 432	235 516
Net Assets Liabilities Including Pension Asset Liability	69 434	71 928	72 233	130 568	187 182	218 652
Tangible Fixed Assets	1 418	998	578	1 450	917	550

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	69 433	71 927	72 232	130 567	187 181	218 651
Shareholder Funds	69 434	71 928	72 233	130 568	187 182	218 652

Other Financial Data
Accrued Liabilities						720	1 440	720	540	360	360	990
Accumulated Depreciation Impairment Property Plant Equipment						2 597	2 964	133	453	773	1 093	1 278
Additions Other Than Through Business Combinations Property Plant Equipment								1 278
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors						17 414	35 801	45 270	51 670	80 616	113 635	92 701
Increase From Depreciation Charge For Year Property Plant Equipment							367	316	320	320	320	185
Net Current Assets Liabilities	68 016	70 930	71 655	129 118	186 265	218 102	213 900	223 541	158 414	123 008	76 047	50 666
Number Shares Issued Fully Paid						1	1	1	1	1	1	1
Other Creditors						3 675	26 299	37 745	51 130	80 256	113 275	91 711
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						3 147	3 147	4 425	1 278	1 278	1 278	1 278
Taxation Social Security Payable						13 019	8 062	6 805
Trade Debtors Trade Receivables							9 360
Creditors Due Within One Year	30 927	14 476	52 492	23 350	32 167	17 414
Fixed Assets	1 418	998	578	1 450	917	550
Number Shares Allotted	1	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1	1

Company staff

Mark S.

Role: Secretary

Appointed: 01 September 2005

Latest update: 12 April 2024

Ioannes A.

Role: Director

Appointed: 08 November 2000

Latest update: 12 April 2024

Martin H.

Role: Secretary

Appointed: 08 November 2000

Resigned: 01 September 2005

Latest update: 12 April 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 02 November 2000

Resigned: 08 November 2000

Address: London, W1S 1RR

Latest update: 12 April 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 02 November 2000

Resigned: 08 November 2000

Address: London, W1S 1RR

Latest update: 12 April 2024

People with significant control

Ioannes A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 November 2023
Confirmation statement last made up date	02 November 2022

Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	23 August 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	28 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	28 August 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	24 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts
End Date For Period Covered By Report	2013-11-30

Mindhaus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Ioannes A.

Martin H.

First Secretaries Limited

First Directors Limited

People with significant control

Ioannes A.

Accounts Documents

Company filings

Filing category

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