MINDS MATTER (TRADING ACTIVITIES) LIMITED
- Company statusactive
- Company No01005048
- Age54 years 4 months Incorporated 17 March 1971
- Officers8
Address
2 Redman Place, London, E20 1JQ, England
MINDS MATTER (TRADING ACTIVITIES) LIMITED is an active company incorporated on 17 March 1971 and based in London, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Resolution
3 Months Ago on 01 Apr 2025
Memorandum Articles
3 Months Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 18 Feb 2025
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Amanda | secretary | 01 Apr 2008 | |
| HAGLEY, Katharine Selina Jane | director | Jul 1968 | 25 Sept 2023 |
| HYNDMAN, Sally | director | Feb 1966 | 07 Jun 2019 |
| KEMP, Helen Anne | director | Oct 1962 | 08 Jan 2019 |
| MERALI, Hasnain Mohamed | director | Jul 1978 | 12 Feb 2025 |
| RITCHIE, Alan Joseph Clayton | director | Jul 1958 | 02 Jan 2018 |
| RUDDOCK, Ian Edwin | director | Mar 1965 | 30 Sept 2019 |
| VALE, Andrew Robert | director | Jan 1967 | 31 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mind | 06 Apr 2016 |
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