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Mind Gym Plc

Mind Gym Plc is an active company incorporated on 31 August 1999 with the registered office located in London, Greater London. Mind Gym Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03833448
Public limited company
Age
26 years
Incorporated 31 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
160 Kensington High Street
London
W8 7RG
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing BN99 6DA England
Telephone
02073760626
Email
Available in Endole App
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1968
PSC • Director • British • Lives in UK • Born in Dec 1969 • Na
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in Mar 1975
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
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Dulwich Preparatory Schools Trust
David Howard Nelson is a mutual person.
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Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
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Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£570K
Decreased by £799K (-58%)
Turnover
£38.61M
Decreased by £6.31M (-14%)
Employees
247
Decreased by 84 (-25%)
Total Assets
£12.41M
Decreased by £9.97M (-45%)
Total Liabilities
-£8.86M
Decreased by £1.68M (-16%)
Net Assets
£3.55M
Decreased by £8.29M (-70%)
Debt Ratio (%)
71%
Increased by 24.29% (+52%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Dominic Neary Resigned
11 Months Ago on 25 Oct 2024
Ms Emily Sarah Fyffe Appointed
11 Months Ago on 22 Oct 2024
Joanne Black Resigned
1 Year 2 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Ruby Mcgregor-Smith Resigned
1 Year 5 Months Ago on 22 Apr 2024
Mr Christoffer Trojahn Ellehuus Appointed
1 Year 5 Months Ago on 22 Apr 2024
Mr Octavius Orlando Irvine Casati Black Details Changed
2 Years 1 Month Ago on 22 Aug 2023
Mrs Joanne Black (PSC) Details Changed
2 Years 1 Month Ago on 22 Aug 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 21 May 2025
Termination of appointment of Joanne Black as a director on 15 July 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 31 Jan 2025
Termination of appointment of Dominic Neary as a director on 25 October 2024
Submitted on 31 Jan 2025
Appointment of Ms Emily Sarah Fyffe as a director on 22 October 2024
Submitted on 22 Oct 2024
Resolutions
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Appointment of Mr Christoffer Trojahn Ellehuus as a director on 22 April 2024
Submitted on 21 May 2024
Termination of appointment of Ruby Mcgregor-Smith as a director on 22 April 2024
Submitted on 21 May 2024
Repayment History
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