Company information:
Mighty Minds Limited (No: 10488007)
Address: C/O AURIA, 48 WARWICK STREET, LONDON, W1B 5AW, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-2016
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 86900 - Other human health activities
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Nov-2016 )
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Nov-2016 )
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Nov-2016 )
Current Director: SPENCER JOHN HALL ( DOB: Aug-1973 From: Nov-2016 )
Current Director: LISA JOANNE WHELAN ( DOB: Mar-1970 From: Nov-2016 )
Current Director: LISA JOANNE WHELAN ( DOB: Mar-1970 From: Nov-2016 )
Current Director: LISA JOANNE WHELAN ( DOB: Mar-1970 From: Nov-2016 )
Current Director: LISA JOANNE WHELAN ( DOB: Mar-1970 From: Nov-2016 )
Current Secretary: AURIA ACCOUNTANCY LIMITED ( From: Jul-2023 )
Current Secretary: AURIA ACCOUNTANCY LIMITED ( From: Jul-2023 )
Resigned Secretary: AURIA@WIMPOLE STREET LTD ( From: Nov-2016 To: Jul-2023 )
Persons of Significant Control:
Auria Management (Six) Ltd, 4 Wimpole Street, London, W1G 9SH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-21, Ceased: 2017-11-21)
Ms Lisa Joanne Whelan, 4 Wimpole Street, London, W1G 9SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0,0 | ||||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,0 |