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Meeting Minds Holdings Limited

Meeting Minds Holdings Limited is an active company incorporated on 26 January 2010 with the registered office located in Brighton, East Sussex. Meeting Minds Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07137149
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
15 West Street
Brighton
BN1 2RL
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Oct 1966
Mr Darren Clive Pearson
PSC • British • Lives in UK • Born in Oct 1966
Mrs Nadine Sarah Rankin
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Advantage Management Group Limited
Darren Clive Pearson and Nadine Sarah Rankin are mutual people.
Active
My Booking Rewards Limited
Darren Clive Pearson and Nadine Sarah Rankin are mutual people.
Active
Caribbean Tourism Organisation UK And Europe
Nadine Sarah Rankin is a mutual person.
Active
Exposure 4 Limited
Darren Clive Pearson is a mutual person.
Active
Coleysmith Consulting Limited
Darren Clive Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£790
Increased by £684 (+645%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.79K
Increased by £684 (0%)
Total Liabilities
-£790
Increased by £684 (+645%)
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Increased by 0.14% (+644%)
Latest Activity
Mr Darren Clive Pearson Details Changed
1 Month Ago on 5 Sep 2025
Ms Nadine Sarah Rankin Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
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Documents
Director's details changed for Ms Nadine Sarah Rankin on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Darren Clive Pearson on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 15 West Street Brighton BN1 2RL on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Nov 2022
Change of details for Mrs Nadine Sarah Rankin as a person with significant control on 26 January 2022
Submitted on 1 Feb 2022
Repayment History
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