MIND OF MY OWN LTD. - LONDON


Company Profile Company Filings

Overview

MIND OF MY OWN LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIND OF MY OWN LTD. was incorporated 8 years ago on 26/10/2015 and has the registered number: 09842033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIND OF MY OWN LTD. - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 OLD BOND STREET
LONDON
W1S 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JILL THORBURN Feb 1968 British Director 2015-11-01 CURRENT
MS MARGARET MARY MCKENNA Jun 1959 Irish Director 2018-04-01 CURRENT
MR CHAND CHUDASAMA Jan 1988 British Director 2021-04-01 CURRENT
DR YVONNE ANDERSON Aug 1955 British Director 2015-10-26 CURRENT
MR JOSEPH ROBERSON Aug 1976 British Director 2015-10-26 UNTIL 2017-04-30 RESIGNED
MR MARK O'NEILL Sep 1960 Irish,British Director 2018-04-05 UNTIL 2020-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jill Thorburn 2017-03-10 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Yvonne Anderson 2016-05-01 8/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Yvonne Anderson 2016-04-06 - 2018-08-02 8/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-23 31-12-2022 184,388 Cash -446,103 equity
ACCOUNTS - Final Accounts 2022-12-17 31-12-2021 312,642 Cash -176,638 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 325,538 Cash -271,009 equity
ACCOUNTS - Final Accounts preparation 2021-01-30 31-01-2020 95,916 Cash -370,928 equity
ACCOUNTS - Final Accounts preparation 2019-10-10 31-01-2019 78,252 Cash -347,102 equity
MIND OF MY OWN LTD. - Filleted accounts 2017-08-26 31-01-2017 £28,140 Cash £-67,955 equity

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