MYNDSPAN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 Chapel Street, Warwick CV34 4HL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/01/2026

    Change of details for Ms Caitlin Baltzer as a person with significant control on 2025-12-12

    View PDF (2 pages)
  2. 29/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (13 pages)
  3. 15/12/2025

    Change of details for Mr Janne Markus Huhtala as a person with significant control on 2025-12-12

    View PDF (2 pages)
  4. 15/12/2025

    Notification of Caitlin Baltzer as a person with significant control on 2025-12-12

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 88 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 12 days

16/10/2026Filing deadline

Next statement date
02/10/2026
Last statement dated
02/10/2025

See the full filing history

Financial performance

The latest figures MYNDSPAN LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£359.86K2024
-9.88%vs 2023

2023: £399.31K

Total Assets

£1.03M2024
19.84%vs 2023

2023: £861.90K

Cash in Bank

£87.43K2024
547.11%vs 2023

2023: £13.51K

Total Liabilities

£672.85K2024
45.75%vs 2023

2023: £461.64K

Employees

62024
+1vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 45.75% on 2023. See the full financial analysis for MYNDSPAN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
52023
62024
YearEmployeesChange
20246+1
202350
202250
20215–

Reported employee count increased from 5 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary02/10/2020–Present291
Director03/10/2020–Present6
Director03/10/2020–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/10/2020–Present6
02/10/2020–Present6
12/12/2025–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
44
Since 03/10/2020
Last 12 months
5
-4 vs the year before
Most recent filing
06/01/2026
8 months ago

What changed in the last year

  • Officer changes (3)Latest 06/01/2026
  • Accounts filedLatest 29/12/2025
  • Confirmation statementLatest 15/10/2025

Filing timeline

  1. 06/01/2026

    Change of details for Ms Caitlin Baltzer as a person with significant control on 2025-12-12

    View PDF (2 pages)
  2. 29/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (13 pages)
  3. 15/12/2025

    Change of details for Mr Janne Markus Huhtala as a person with significant control on 2025-12-12

    View PDF (2 pages)
  4. 15/12/2025

    Notification of Caitlin Baltzer as a person with significant control on 2025-12-12

    View PDF (2 pages)
  5. 15/10/2025

    Confirmation statement made on 2025-10-02 with no updates

    View PDF (3 pages)
  6. 28/07/2025

    Memorandum and Articles of Association

    View PDF (20 pages)
  7. 24/07/2025

    Statement of capital following an allotment of shares on 2025-07-09

    View PDF (3 pages)
  8. 21/07/2025

    Resolutions

    View PDF (2 pages)
  9. 21/07/2025

    Resolutions

    View PDF (1 pages)
  10. 04/07/2025

    Director's details changed for Ms Caitlin Elizabeth Keenleyside Baltzer on 2025-07-03

    View PDF (2 pages)
  11. 07/04/2025

    Second filing of a statement of capital following an allotment of shares on 2024-12-31

    View PDF (5 pages)
  12. 05/02/2025

    Statement of capital following an allotment of shares on 2024-12-31

    View PDF (5 pages)

Showing 12 of 44 filings

See when the next accounts and confirmation statement are due

Similar companies

717 UK companies are similar to MYNDSPAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other human health activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

717 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other human health activities.Browse the listing

About MYNDSPAN LIMITED

A short description of the company, written from its Companies House record.

MYNDSPAN LIMITED is a private limited company registered in the United Kingdom, based in 1 Chapel Street, Warwick CV34 4HL. Companies House classifies its business as Other human health activities. It has been on the register for 6 years.

The register currently records it as active. Its 2024 accounts report net assets of £359.86K and 6 employees.

MYNDSPAN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records MYNDSPAN LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).

MYNDSPAN LIMITED is recorded as active on the Companies House register, and has been on it since 03/10/2020.

The most recent accounts Okredo holds cover 2024 and report net assets of £359.86K, total assets of £1.03M, cash in bank of £87.43K and total liabilities of £672.85K.

The most recent document on the record is dated 06/01/2026: Change of details for Ms Caitlin Baltzer as a person with significant control on 2025-12-12, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/10/2026.

Companies House lists 3 officers and 3 people with significant control.