Menna Overview
Here’s a quick overview of MIND OF MY OWN LTD. 👀 — a London based business that started in 2015.
MIND OF MY OWN LTD.
- Company statusactive
- Company No09842033
- Age10 years 9 months Incorporated 26 October 2015
- Officers3
Address
86-90 Paul Street, London, EC2A 4NE, England
MIND OF MY OWN LTD. is an active company incorporated on 26 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Legacy
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Memorandum Articles
1 Year Ago on 03 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Yvonne | director | Aug 1955 | 26 Oct 2015 |
| EATON, Alistair | director | Aug 1969 | 06 Feb 2025 |
| THOMPSON, Mark | director | Dec 1956 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noveva Software Group Limited | 02 Feb 2025 | |
| Ms Jill Thorburn | Feb 1968 | 31 Jan 2025 |
| Ms Jill Thorburn | Feb 1968 | 10 Mar 2017 |
| Dr Yvonne Anderson | Aug 1955 | 01 May 2016 |
| Mr Joseph Roberson | Aug 1976 | 06 Apr 2016 |
| Mrs Yvonne Anderson | Aug 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MIND OF MY OWN LTD. 👀 — a London based business that started in 2015.