MINDERA CONSULTING LIMITED - LEICESTER


Company Profile Company Filings

Overview

MINDERA CONSULTING LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MINDERA CONSULTING LIMITED was incorporated 3 years ago on 04/07/2020 and has the registered number: 12719442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

MINDERA CONSULTING LIMITED - LEICESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2021 31/12/2023

Registered Office

PREMIER HOUSE, 2ND FLOOR,
LEICESTER
LE1 1RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQ CONSULTING SERVICES LTD (until 15/10/2021)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN EVANS Mar 1968 British Director 2021-10-08 CURRENT
MR RICHARD HILSLEY Oct 1972 British Director 2020-07-04 CURRENT
MR RODNEY ARMSTRONG Jan 1975 British Director 2020-07-04 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mindera Holdings Limited 2021-10-08 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rodney Armstrong 2020-07-04 - 2021-10-08 1/1975 Teignmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Owen Hilsley 2020-07-04 - 2021-10-08 10/1972 Teignmouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOLD PLATFORM GROUP LIMITED LEICESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
CHARLIE BIDCO LIMITED LEICESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MINDERA EQ LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
EQ Consulting Services Ltd 2021-10-14 31-07-2021 £311,303 Cash £156,438 equity

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