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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 10 years ago.
Status
Active
Active since incorporation
Company No
09842033
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (13 days remaining)
Last change occurred 2 years 11 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 (11 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (8 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 • Digital Services For Social Good • British • Lives in England • Born in Aug 1955
Director • Consultant • British • Lives in England • Born in Jan 1988
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
Shareholders, PSCs & Group Structure
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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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.61K
Decreased by £107.93K (-74%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 5 (-28%)
Total Assets
£299.25K
Decreased by £348.53K (-54%)
Total Liabilities
-£1.49M
Increased by £391.29K (+36%)
Net Assets
-£1.19M
Decreased by £739.82K (+164%)
Debt Ratio (%)
498%
Increased by 328.52% (+193%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Yvonne Anderson (PSC) Resigned
8 Months Ago on 6 Feb 2025
Mr Mark Thompson Appointed
8 Months Ago on 6 Feb 2025
Mr Alistair Eaton Appointed
8 Months Ago on 6 Feb 2025
Noveva Software Group Limited (PSC) Appointed
8 Months Ago on 2 Feb 2025
Jill Thorburn (PSC) Resigned
8 Months Ago on 2 Feb 2025
Jill Thorburn (PSC) Appointed
8 Months Ago on 31 Jan 2025
Joseph Roberson (PSC) Resigned
8 Months Ago on 31 Jan 2025
Jill Thorburn (PSC) Resigned
8 Years Ago on 10 Mar 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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