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Masterminders Limited
Masterminders Limited is an active company incorporated on 23 May 2019 with the registered office located in Bury St. Edmunds, Suffolk. Masterminders Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12013438
Private limited company
Age
6 years
Incorporated
23 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 May 2025
(3 months ago)
Next confirmation dated
22 May 2026
Due by
5 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Nov
⟶
30 Apr 2025
(1 year 6 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 4 months remaining)
Learn more about Masterminders Limited
Contact
Address
Greenwood House
Greenwood Court
Bury St Edmunds
Suffolk
IP32 7GY
United Kingdom
Same address since
incorporation
Companies in IP32 7GY
Telephone
Unreported
Email
Unreported
Website
Masterminders-hitchin.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Mr Martin Reginald Tye
Director • Secretary • PSC • British • Lives in Spain • Born in Feb 1957
Ms Michele Lahey
Director • PSC • Canadian • Lives in UK • Born in Oct 1953
Ian Peter Winham
Director • British • Lives in England • Born in Mar 1959
Mr Ian Peter Winham
PSC • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phytome Research Limited
Ian Peter Winham is a mutual person.
Active
Kerboom Limited
Mr Martin Reginald Tye is a mutual person.
Active
Phytome Life Sciences Plc
Ian Peter Winham is a mutual person.
Active
Kuflink DM Limited
Ian Peter Winham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period
30 Oct
⟶
30 Apr 2025
Traded for
18 months
Cash in Bank
£15.32K
Decreased by £1.71K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.61K
Decreased by £1.42K (-8%)
Total Liabilities
-£25.75K
Increased by £920 (+4%)
Net Assets
-£10.14K
Decreased by £2.34K (+30%)
Debt Ratio (%)
165%
Increased by 19.18% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Ms Michele Lahey (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Ms Michele Lahey Details Changed
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 24 Jun 2025
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 7 Jun 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 5 Jun 2023
Director's details changed for Ms Michele Lahey on 15 August 2022
Submitted on 16 Aug 2022
Change of details for Ms Michele Lahey as a person with significant control on 15 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 22 May 2022 with no updates
Submitted on 26 May 2022
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Repayment History
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