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Mindflick Holdings Limited

Mindflick Holdings Limited is an active company incorporated on 24 June 2015 with the registered office located in Leicester, Leicestershire. Mindflick Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09655591
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit F Whiteacres
Cambridge Road
Whetstone
Leicestershire
LE8 6ZG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1988
Mr Andrew John Strauss
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindflick Ltd
Dr Mark Alastair Kempthorne Bawden, Andrew John Strauss, and 1 more are mutual people.
Active
Stoneygate 144 Limited
Andrew John Strauss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.22K
Decreased by £83.36K (-81%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 10 (-71%)
Total Assets
£73.33K
Decreased by £100.38K (-58%)
Total Liabilities
-£14.79K
Decreased by £158.17K (-91%)
Net Assets
£58.55K
Increased by £57.79K (+7644%)
Debt Ratio (%)
20%
Decreased by 79.4% (-80%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mr Andrew John Strauss Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Mr Peter James Lindsay (PSC) Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Mr Mark Alastair Bawden (PSC) Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Mr Andrew John Strauss (PSC) Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 8 Jul 2025
Resolutions
Submitted on 13 Jan 2025
Sub-division of shares on 23 December 2024
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Mr Andrew John Strauss as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Change of details for Mr Mark Alastair Bawden as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Change of details for Mr Peter James Lindsay as a person with significant control on 12 October 2023
Submitted on 13 Oct 2023
Director's details changed for Mr Andrew John Strauss on 12 October 2023
Submitted on 13 Oct 2023
Repayment History
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