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Mindworks Consulting Limited

Mindworks Consulting Limited is an active company incorporated on 6 February 2019 with the registered office located in London, Greater London. Mindworks Consulting Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11810121
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Mindworks Consulting Limited
Contact
Address
1-2 Bath Court
London
EC1R 5AD
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 20 Rosebery Avenue London EC1R 4SX United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Guy Wieynk
Director • Marketing Consultant • British • Lives in UK • Born in Apr 1970
Suat Isiker
Director • British,turkish • Lives in UK • Born in Jul 1978
Mr William George Brock
Director • Canadian • Lives in UK • Born in Dec 1974
Mr Matthew Peter Thomas Dyke
Director • British • Lives in UK • Born in Jul 1976
AFG Marketing Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Guy Wieynk, Mr Matthew Peter Thomas Dyke, and 2 more are mutual people.
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AFG Marketing Technologies Ltd
Guy Wieynk, Mr Matthew Peter Thomas Dyke, and 2 more are mutual people.
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Untold Fable Limited
Guy Wieynk, Mr Matthew Peter Thomas Dyke, and 2 more are mutual people.
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TSL Digital Limited
Guy Wieynk and Suat Isiker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£9.52K
Decreased by £22.74K (-70%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.61M
Increased by £2.34M (+183%)
Total Liabilities
-£3.04M
Increased by £1.91M (+169%)
Net Assets
£573.5K
Increased by £426.4K (+290%)
Debt Ratio (%)
84%
Decreased by 4.36% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Guy Wieynk Details Changed
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Neil Alexander Thomson Resigned
2 Years 1 Month Ago on 1 Aug 2023
Suat Isiker Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Neil Alexander Thomson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Guy Wieynk on 24 January 2025
Submitted on 29 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Nov 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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