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Masterminding Ltd

Masterminding Ltd is a dormant company incorporated on 20 May 2015 with the registered office located in Saxmundham, Suffolk. Masterminding Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09600481
Private limited company
Age
10 years
Incorporated 20 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
12 High Street
Saxmundham
IP17 1DD
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 167-169 Great Portland Street, 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1965
Director • Consultant • British • Lives in England • Born in Jan 1970
Mr Karl Leslie Pearsall
PSC • British • Lives in UK • Born in Mar 1965
Mac Attram
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Karl Leslie Pearsall is a mutual person.
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Mr Macdonald Attram is a mutual person.
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Maclin Maberley Ltd
Mr Macdonald Attram is a mutual person.
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Mr Macdonald Attram is a mutual person.
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Mr Macdonald Attram is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Karl Leslie Pearsall (PSC) Details Changed
7 Months Ago on 10 Feb 2025
Mr Karl Leslie Pearsall Details Changed
7 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Mr Macdonald Attram Details Changed
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Feb 2025
Change of details for Mr Karl Leslie Pearsall as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Karl Leslie Pearsall on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 12 High Street Saxmundham IP17 1DD on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Feb 2023
Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 15 November 2022
Submitted on 15 Nov 2022
Repayment History
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