Menna Overview
Here’s a quick overview of MYND GROUP LIMITED 👀 — a London, London based business that started in 2021.
MYND GROUP LIMITED
- Company statusactive
- Company No13419314
- Age5 years 6 months Incorporated 25 May 2021
- Officers4
Address
Unit 9 Westworks, White City Place, 195 Wood Lane, London, London, W12 7FQ, United Kingdom
MYND GROUP LIMITED is an active company incorporated on 25 May 2021 and based in London, London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 28 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Capital Alter Shares Subdivision
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 13 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Legacy
2 Years Ago on 13 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Feb 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Alison Jane | secretary | 25 May 2021 | |
| HAGUE, Emma Charlotte | director | Oct 1974 | 01 Oct 2024 |
| MOROSS, Fredrick Nicholas Henry | director | Oct 1994 | 25 May 2021 |
| SMITH, Alison Jane | director | Aug 1978 | 22 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cutting Edge Group Limited | 01 Jul 2022 | |
| Mr Philip Moross | Jan 1962 | 25 May 2021 |
| Mr Fredrick Moross | Oct 1994 | 25 May 2021 |
Related Companies
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HAGUE, Emma Charlotte are mutual persons.
SMITH, Alison Jane are mutual persons.
SMITH, Alison Jane are mutual persons.
SMITH, Alison Jane are mutual persons.
SMITH, Alison Jane are mutual persons.
MOROSS, Philip are mutual persons.
MOROSS, Philip are mutual persons.
MOROSS, Philip are mutual persons.
MOROSS, Philip are mutual persons.
MOROSS, Philip are mutual persons.
MUSIC HOLDINGS LIMITED
SMITH, Alison Jane, MOROSS, Philip are mutual persons.
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Here’s a quick overview of MYND GROUP LIMITED 👀 — a London, London based business that started in 2021.