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Fix My Mind Holdings Ltd

Fix My Mind Holdings Ltd is a dissolved company incorporated on 9 December 2015 with the registered office located in London, Greater London. Fix My Mind Holdings Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09910132
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 London Mews
London
W2 1HY
England
Same address for the past 4 years
Telephone
020 35531868
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1963
Mr James Stewart Mallinson
PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Performance Partnership Worldwide Limited
David Shephard is a mutual person.
Active
Fix My Mind Limited
David Shephard is a mutual person.
Active
David Shephard Limited
David Shephard is a mutual person.
Active
Magick LLP
David Shephard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£877
Increased by £726 (+481%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.24K
Decreased by £20 (-1%)
Total Liabilities
-£1.7K
Increased by £800 (+89%)
Net Assets
£1.54K
Decreased by £820 (-35%)
Debt Ratio (%)
52%
Increased by 24.87% (+90%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Mr David Shephard (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Mr James Stewart Mallinson (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 24 December 2022 with no updates
Submitted on 10 Feb 2023
Change of details for Mr James Stewart Mallinson as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Change of details for Mr David Shephard as a person with significant control on 16 January 2023
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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