THE MIND SHOP LIMITED - WHITCHURCH


Company Profile Company Filings

Overview

THE MIND SHOP LIMITED is a Private Limited Company from WHITCHURCH and has the status: Active.
THE MIND SHOP LIMITED was incorporated 29 years ago on 04/05/1995 and has the registered number: 03053365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE MIND SHOP LIMITED - WHITCHURCH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

9-10 ARDGLEN INDUSTRIAL ESTATE
WHITCHURCH
HAMPSHIRE
RG28 7BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY RUDD LITTLE Jun 1966 British Director 1995-05-04 CURRENT
MRS ALISON CLARE LITTLE Jun 1967 British Director 2014-10-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-05-04 UNTIL 1995-05-04 RESIGNED
KAREN LOUISE LITTLE Jun 1967 British Director 1995-05-04 UNTIL 1996-07-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-04 UNTIL 1995-05-04 RESIGNED
KAREN LOUISE LITTLE Jun 1967 British Secretary 1995-05-04 UNTIL 1996-07-29 RESIGNED
MRS JENNIFER ANN LITTLE Jul 1933 British Secretary 1996-07-26 UNTIL 2017-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R. A. Jenton & Co. Limited 2020-03-31 Whitchurch   Hampshire Ownership of shares 75 to 100 percent
Jenton International Limited 2016-06-30 - 2020-03-31 Whitchurch   Hampshire Ownership of shares 75 to 100 percent
Mr Richard Anthony Rudd Little 2016-06-30 6/1966 Southampton   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.A. JENTON & CO. LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JENTON INTERNATIONAL LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
WOODSLOT PROPERTY MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
JENACT LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JENTONDIMACO LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
EXPEDIRO LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ATHERLEY FIELDS (SOUTHAMPTON) MANAGEMENT LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
JENTON ARIANA LIMITED WHITCHURCH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PIANOWAND LIMITED WHITCHURCH Active MICRO ENTITY 32200 - Manufacture of musical instruments
THETAMETRIX LIMITED PORTSMOUTH Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
SOKEN ENGINEERING LIMITED WHITCHURCH ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_MIND_SHOP_LIMITED - Accounts 2024-03-27 30-06-2023 £134,609 Cash £341,263 equity
THE_MIND_SHOP_LIMITED - Accounts 2023-02-14 30-06-2022 £107,284 Cash £316,622 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENTON INTERNATIONAL LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
URETHANE INDUSTRIAL PRODUCTS LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
JENACT LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXPEDIRO LIMITED WHITCHURCH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PIANOWAND LIMITED WHITCHURCH Active MICRO ENTITY 32200 - Manufacture of musical instruments
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