MINDS MATTER (TRADING ACTIVITIES) LIMITED

Active - Accounts Filed

General Information

NAME
MINDS MATTER (TRADING ACTIVITIES) LIMITED

COMPANY NUMBER
01005048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

INCORPORATION DATE
17/03/1971 (53 years and 8 months old)

WEBSITE
http://mind.org.uk

CONFIRMATION STATEMENT MADE UP TO
18/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 REDMAN PLACE
LONDON
E20 1JQ

Telephone: 02085221725
TPS: No

TRADING ADDRESSES

2 Redman Place
LONDON
E20 1JQ

Granta House
15-19 Broadway
London
E15 4BQ

Telephone: 85192122

Credit Risk Overview

Want to learn more about MINDS MATTER (TRADING ACTIVITIES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

19.61%

NET WORTH

£5

TOTAL LIABILITIES

£3.9M

22.51%

NET ASSETS

£5

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIND-NATIONAL ASSOCIATION FOR MENTAL HEA	N/A	N/A
MINDS MATTER (TRADING ACTIVITIES) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Alexandra Naomi Jensen (931426906) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MINDS MATTER (TRADING ACTIVITIES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MINDS MATTER (TRADING ACTIVITIES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MINDS MATTER (TRADING ACTIVITIES) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

19.61%

NET WORTH

£5

TOTAL LIABILITIES

£3.9M

22.51%

NET ASSETS

£5

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIND-NATIONAL ASSOCIATION FOR MENTAL HEALTH	Owned: 100.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amanda Day 01/04/2008 - Present (16 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Robert Vale 31/03/2011 - Present (13 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Paul Ward 21/08/2014 - Present (10 years and 3 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alan Joseph Clayton Ritchie 02/01/2018 - Present (6 years and 10 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Helen Anne Kemp 08/01/2019 - Present (5 years and 10 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIND-NATIONAL ASSOCIATION FOR MENTAL HEA	N/A	N/A
MINDS MATTER (TRADING ACTIVITIES) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Alexandra Naomi Jensen (931426906) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 19/11/2023	Event: New Accounts filed
Date: 13/10/2023	Event: New Board Member Alexandra Naomi Jensen (931426906) Appointed
Date: 10/10/2023	Event: New Board Member Katharine Selina Jane Hagley (931440563) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Accounts filed
Date: 20/10/2022	Event: Paul David Charles Farmer (908086774) has left the board
Date: 06/10/2022	Event: New Board Member Anna Louise Hughes (922554901) Appointed
Date: 06/10/2022	Event: Andrea Jayne Silver (918328640) has left the board
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Accounts filed
Date: 27/10/2021	Event: David Francis Roberts (920085256) has left the board
Date: 27/10/2021	Event: David Francis Roberts (920085256) has left the board
Date: 27/10/2021	Event: David Francis Roberts (920085256) has left the board
Date: 13/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: Keith Mark Lever (907820707) has left the board
Date: 18/06/2020	Event: David Francis Roberts (927058880) has left the board
Date: 18/06/2020	Event: New Board Member David Francis Roberts (920085256) Appointed
Date: 11/06/2020	Event: New Board Member David Francis Roberts (927058880) Appointed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 06/12/2019	Event: Alex Jensen (926479119) has left the board
Date: 06/12/2019	Event: New Board Member Alexandra Naomi Jensen (922313407) Appointed
Date: 29/11/2019	Event: New Board Member Alex Jensen (926479119) Appointed
Date: 02/10/2019	Event: Caroline Susan Gye (916782783) has left the board
Date: 02/10/2019	Event: New Board Member Ian Edwin Ruddock (905949848) Appointed
Date: 12/06/2019	Event: New Board Member Sally Hyndman (923504778) Appointed
Date: 11/01/2019	Event: New Board Member Helen Anne Kemp (905628068) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: Derek Harris (916049492) has left the board
Date: 25/11/2018	Event: New Accounts filed
Date: 04/01/2018	Event: New Board Member Alan Joseph Clayton Ritchie (919868873) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 27/11/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 23/12/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/12/2015	Event: New Confirmation Statement filed
Date: 23/12/2014	Event: New Confirmation Statement filed
Date: 22/12/2014	Event: New Accounts filed
Date: 27/08/2014	Event: New Board Member Paul Ward (908503446) Appointed
Date: 25/12/2013	Event: New Confirmation Statement filed
Date: 05/12/2013	Event: New Board Member Keith Mark Lever (907820707) Appointed
Date: 03/12/2013	Event: New Board Member Andrea Jayne Silver (918328640) Appointed
Date: 03/10/2013	Event: New Accounts filed
Date: 13/08/2013	Event: Katherine Anne Gardiner (905349547) has left the board
Date: 24/12/2012	Event: New Confirmation Statement filed
Date: 11/12/2012	Event: New Accounts filed

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MINDS MATTER (TRADING ACTIVITIES) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£5

£3.9M

£5

People Overview

9

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£5

£3.9M

£5

Accounts

People Overview

9

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™