MIND GYM PLC

Key Data

Status

Active

Company No.

03833448

Incorporation date

31/08/1999

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2014)

04/03/2026

Confirmation statement made on 2026-01-17 with updates

View PDF (4 pages)

23/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (79 pages)

21/05/2025

Statement of capital following an allotment of shares on 2024-09-23

View PDF (3 pages)

31/01/2025

Termination of appointment of Dominic Neary as a director on 2024-10-25

View PDF (1 pages)

31/01/2025

Termination of appointment of Joanne Black as a director on 2024-07-15

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

22/10/2024

Appointment of Ms Emily Sarah Fyffe as a director on 2024-10-22

View PDF (2 pages)

18/07/2024

Resolutions

View PDF (3 pages)

15/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (119 pages)

21/05/2024

Termination of appointment of Ruby Mcgregor-Smith as a director on 2024-04-22

View PDF (1 pages)

21/05/2024

Appointment of Mr Christoffer Trojahn Ellehuus as a director on 2024-04-22

View PDF (2 pages)

01/02/2024

Director's details changed for Mrs Joanne Black on 2023-08-22

View PDF (2 pages)

01/02/2024

Change of details for Mrs Joanne Black as a person with significant control on 2023-08-22

View PDF (2 pages)

01/02/2024

Change of details for Mr Octavius Orlando Irvine Casati Black as a person with significant control on 2023-08-22

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Octavius Orlando Irvine Casati Black on 2023-08-22

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

12/10/2023

Resolutions

View PDF (4 pages)

04/09/2023

Second filing for the appointment of Mr David Howard Nelson as a director

View PDF (3 pages)

24/08/2023

Termination of appointment of Kennedy Cater Ltd as a secretary on 2023-07-20

View PDF (1 pages)

24/08/2023

Director's details changed for Dominic Neary on 2021-12-16

View PDF (2 pages)

24/08/2023

Appointment of Elemental Company Secretary Limited as a secretary on 2023-07-20

View PDF (2 pages)

17/08/2023

Statement of capital following an allotment of shares on 2023-08-14

View PDF (3 pages)

13/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (160 pages)

16/01/2023

Second filing of Confirmation Statement dated 2022-10-06

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

01/12/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

27/10/2022

Register inspection address has been changed from 9 Staple Inn London WC1V 7QH United Kingdom to Aspect House Spencer Road Lancing BN99 6DA

View PDF (1 pages)

27/10/2022

Register(s) moved to registered office address 160 Kensington High Street London W8 7RG

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (6 pages)

04/04/2014

Appointment of Mr David Howard Nelson as a director

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nelson, David Howard	Director	02/04/2014 - Present	61
PRISM COSEC LIMITED	Corporate Secretary	14/06/2018 - 11/03/2022	324
Black, Brinsley Graham	Director	14/10/1999 - 01/02/2001	-
Fyffe, Emily Sarah	Director	22/10/2024 - Present	-
L.C.I. DIRECTORS LIMITED	Corporate Director	31/08/1999 - 14/10/1999	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MIND GYM PLC

MIND GYM PLC is an(a) Active company incorporated on 31/08/1999 with the registered office located at 160 Kensington High Street, London W8 7RG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIND GYM PLC?

MIND GYM PLC is currently Active. It was registered on 31/08/1999 .

Where is MIND GYM PLC located?

MIND GYM PLC is registered at 160 Kensington High Street, London W8 7RG.

What does MIND GYM PLC do?

MIND GYM PLC operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MIND GYM PLC?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-17 with updates.