MINDSET FUNCTIONAL FITNESS LTD

Key Data

Status

Active

Company No.

11785176

Incorporation date

24/01/2019

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

27/03/2026

Previous accounting period shortened from 2025-06-29 to 2025-05-31

View PDF (1 pages)

11/11/2025

Termination of appointment of Jonathan Davies as a director on 2025-11-11

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-09 with no updates

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27/06/2025

Micro company accounts made up to 2024-06-29

View PDF (5 pages)

28/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

30/01/2025

Registered office address changed from Unit 10 Severn Road Treforest Industrial Estate Pontypridd CF37 5SP United Kingdom to Unit F Rainbow House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil CF48 4DR on 2025-01-30

View PDF (1 pages)

15/11/2024

Termination of appointment of Neil James Adams as a director on 2024-10-13

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

11/10/2023

Satisfaction of charge 117851760001 in full

View PDF (1 pages)

29/09/2023

Registration of charge 117851760002, created on 2023-09-29

View PDF (42 pages)

01/09/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

01/09/2023

Director's details changed for Mr Jonathan Davies on 2023-01-18

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Darren John Williams on 2023-01-18

View PDF (2 pages)

01/09/2023

Director's details changed for Mr David Lee Williams on 2023-01-18

View PDF (2 pages)

01/09/2023

Director's details changed for Mr Neil James Adams on 2023-01-18

View PDF (2 pages)

28/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

13/03/2023

Notification of Lee Williams as a person with significant control on 2023-01-26

View PDF (2 pages)

13/03/2023

Notification of Darren Williams as a person with significant control on 2023-01-26

View PDF (2 pages)

13/03/2023

Notification of Jonathan Davies as a person with significant control on 2023-01-26

View PDF (2 pages)

13/03/2023

Notification of Neil Adams as a person with significant control on 2023-01-26

View PDF (2 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-18

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25/01/2023

Cessation of Dean Hawker as a person with significant control on 2023-01-18

View PDF (1 pages)

25/01/2023

Cessation of Neil James Adams as a person with significant control on 2023-01-18

View PDF (1 pages)

25/01/2023

Termination of appointment of Dean Hawker as a director on 2023-01-18

View PDF (1 pages)

25/01/2023

Termination of appointment of David Rhys John as a director on 2023-01-18

View PDF (1 pages)

25/01/2023

Appointment of Mr Darren John Williams as a director on 2023-01-18

View PDF (2 pages)

25/01/2023

Appointment of Mr Jonathan Davies as a director on 2023-01-18

View PDF (2 pages)

25/01/2023

Appointment of Mr David Lee Williams as a director on 2023-01-18

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

09/07/2026

Last change occurred

29/06/2024

Accounts

Micro Entity

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.72K
-
0.00
-
-

2022
3
9.36K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Glyn Williams	Director	18/01/2023 - Present	18
Hawker, Dean	Director	23/05/2019 - 17/01/2023	6
Adams, Neil James	Director	24/01/2019 - 13/10/2024	3
John, David Rhys	Director	23/05/2019 - 24/05/2019	7
Davies, Jonathan	Director	18/01/2023 - 11/11/2025	10

Persons with Significant Control

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

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Description

About MINDSET FUNCTIONAL FITNESS LTD

MINDSET FUNCTIONAL FITNESS LTD is an(a) Active company incorporated on 24/01/2019 with the registered office located at Unit F Rainbow House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil CF48 4DR. There are currently 2 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 MINDSET FUNCTIONAL FITNESS LTD?

MINDSET FUNCTIONAL FITNESS LTD is currently Active. It was registered on 24/01/2019 .

Where is MINDSET FUNCTIONAL FITNESS LTD located?

MINDSET FUNCTIONAL FITNESS LTD is registered at Unit F Rainbow House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil CF48 4DR.

What does MINDSET FUNCTIONAL FITNESS LTD do?

MINDSET FUNCTIONAL FITNESS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for MINDSET FUNCTIONAL FITNESS LTD?

The latest filing was on 27/03/2026: Previous accounting period shortened from 2025-06-29 to 2025-05-31.