ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mind Of My OWN Ltd

Mind Of My OWN Ltd is an active company incorporated on 26 October 2015 with the registered office located in London, Greater London. Mind Of My OWN Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09842033
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 24 Old Bond Street London W1S 4AP England
Telephone
07799 414330
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Technology Consultant • Irish • Lives in Northern Ireland • Born in Jun 1959
Director • British • Lives in Spain • Born in Dec 1956
Director • Social Care Consultant • British • Lives in UK • Born in Feb 1968
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1969
Director • Digital Services For Social Good • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thomson Screening Solutions Ltd
Alistair Eaton and Mark Thompson are mutual people.
Active
Oituk Limited
Alistair Eaton is a mutual person.
Active
Lightning Social Ventures Ltd
Margaret Mary McKenna is a mutual person.
Active
Account Media Trustees Limited
Chand Chudasama is a mutual person.
Active
Headley Trustee Ltd
Chand Chudasama is a mutual person.
Active
Derry Theatre Trust
Margaret Mary McKenna is a mutual person.
Active
Kick Consulting Ltd
Margaret Mary McKenna is a mutual person.
Active
M Forum Trading Limited
Margaret Mary McKenna is a mutual person.
Active
Brands
Mind Of My Own
Mind Of My Own is an app that enables young people to participate in their lives and communicate their views to trusted adults.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£146.55K
Decreased by £37.84K (-21%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£647.78K
Increased by £281.78K (+77%)
Total Liabilities
-£1.1M
Increased by £287.82K (+35%)
Net Assets
-£452.15K
Decreased by £6.05K (+1%)
Debt Ratio (%)
170%
Decreased by 52.09% (-23%)
Latest Activity
Registered Address Changed
6 Months Ago on 20 Feb 2025
Yvonne Anderson (PSC) Resigned
7 Months Ago on 6 Feb 2025
Mr Mark Thompson Appointed
7 Months Ago on 6 Feb 2025
Mr Alistair Eaton Appointed
7 Months Ago on 6 Feb 2025
Jill Thorburn Resigned
7 Months Ago on 6 Feb 2025
Noveva Software Group Limited (PSC) Appointed
7 Months Ago on 2 Feb 2025
Jill Thorburn (PSC) Resigned
7 Months Ago on 2 Feb 2025
Jill Thorburn (PSC) Appointed
7 Months Ago on 31 Jan 2025
Joseph Roberson (PSC) Resigned
7 Months Ago on 31 Jan 2025
Jill Thorburn (PSC) Resigned
8 Years Ago on 10 Mar 2017
Get Credit Report
Discover Mind Of My OWN Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Jill Thorburn as a person with significant control on 2 February 2025
Submitted on 10 Apr 2025
Notification of Noveva Software Group Limited as a person with significant control on 2 February 2025
Submitted on 10 Apr 2025
Cessation of Yvonne Anderson as a person with significant control on 6 February 2025
Submitted on 10 Apr 2025
Cessation of Jill Thorburn as a person with significant control on 10 March 2017
Submitted on 27 Mar 2025
Notification of Jill Thorburn as a person with significant control on 31 January 2025
Submitted on 27 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 11 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 11 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Registered office address changed from 24 Old Bond Street London W1S 4AP England to 86-90 Paul Street London EC2A 4NE on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year