MINDWORKS CONSULTING LIMITED

Key Data

Status

Active

Company No.

11810121

Incorporation date

06/02/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

10/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Guy Reginald George Wieynk as a director on 2026-01-19

View PDF (1 pages)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

22/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

22/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

19/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

29/01/2025

Director's details changed for Mr Guy Wieynk on 2025-01-24

View PDF (2 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

14/08/2023

Termination of appointment of Neil Alexander Thomson as a director on 2023-08-01

View PDF (1 pages)

14/08/2023

Appointment of Suat Isiker as a director on 2023-08-01

View PDF (2 pages)

07/08/2023

Registered office address changed from 20 Rosebery Avenue London EC1R 4SX United Kingdom to 1-2 Bath Court London EC1R 5AD on 2023-08-07

View PDF (1 pages)

07/08/2023

Director's details changed for Mr Neil Alexander Thomson on 2023-07-28

View PDF (2 pages)

08/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£169,675.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
42.72K
-
0.00
169.68K
-

2021
4
42.72K
-
0.00
169.68K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

42.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

169.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MINDWORKS CONSULTING LIMITED

MINDWORKS CONSULTING LIMITED is an(a) Active company incorporated on 06/02/2019 with the registered office located at 1-2 Bath Court, London EC1R 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MINDWORKS CONSULTING LIMITED?

MINDWORKS CONSULTING LIMITED is currently Active. It was registered on 06/02/2019 .

Where is MINDWORKS CONSULTING LIMITED located?

MINDWORKS CONSULTING LIMITED is registered at 1-2 Bath Court, London EC1R 5AD.

What does MINDWORKS CONSULTING LIMITED do?

MINDWORKS CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does MINDWORKS CONSULTING LIMITED have?

MINDWORKS CONSULTING LIMITED had 4 employees in 2021.

What is the latest filing for MINDWORKS CONSULTING LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.