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Mindful Development Limited

Mindful Development Limited is a liquidation company incorporated on 1 May 2002 with the registered office located in London, City of London. Mindful Development Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04429292
Private limited company
Age
23 years
Incorporated 1 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 531 days
Dated 14 March 2023 (2 years 6 months ago)
Next confirmation dated 14 March 2024
Was due on 28 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 345 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
27 Clement's Lane
London
EC4N 7AE
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1965
CTMD Group Limited
PSC
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Mutual Companies
CTMD Group Limited
Alastair Mark Kendall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£318.68K
Increased by £183.05K (+135%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£359.54K
Decreased by £219.37K (-38%)
Total Liabilities
-£164.99K
Decreased by £112.37K (-41%)
Net Assets
£194.55K
Decreased by £107K (-35%)
Debt Ratio (%)
46%
Decreased by 2.02% (-4%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 10 Oct 2024
Declaration of Solvency
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Charge Satisfied
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 19 May 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 26 September 2024
Submitted on 21 Nov 2024
Declaration of solvency
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Resolutions
Submitted on 25 Oct 2023
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 27 Clement's Lane London EC4N 7AE on 25 October 2023
Submitted on 25 Oct 2023
Satisfaction of charge 1 in full
Submitted on 8 Sep 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Repayment History
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