Menna Overview
Here’s a quick overview of MIND GYM PLC 👀 — a London based business that started in 1999.
MIND GYM PLC
- Company statusactive
- Company No03833448
- Age27 years 3 months Incorporated 31 August 1999
- Officers7
Address
160 Kensington High Street, London, W8 7RG
MIND GYM PLC is an active company incorporated on 31 August 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 05 Nov 2026
Resolution
2 Months Ago on 17 Sep 2026
Resolution
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Resolution
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Resolution
3 Years Ago on 12 Oct 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 04 Sep 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 20 Jul 2023 | |
| BAILEY, Sebastian Mark | director | Mar 1975 | 01 Feb 2001 |
| ELLEHUUS, Christoffer Trojahn | director | Jul 1972 | 22 Apr 2024 |
| FYFFE, Emily Sarah | director | Sep 1989 | 22 Oct 2024 |
| NELSON, David Howard | director | Feb 1963 | 02 Apr 2014 |
| PHILLIPS, Mark Trevor, Sir | director | Dec 1953 | 16 Oct 2020 |
| TILLERAY, Sally-Ann Patricia | director | Oct 1962 | 14 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Octavius Orlando Irvine Casati Black | May 1968 | 06 Apr 2016 |
| Mrs Joanne Black | Dec 1969 | 06 Apr 2016 |
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Here’s a quick overview of MIND GYM PLC 👀 — a London based business that started in 1999.