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Mymynd Ltd
Mymynd Ltd is an active company incorporated on 4 December 2019 with the registered office located in Swindon, Oxfordshire. Mymynd Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12347173
Private limited company
Age
5 years
Incorporated
4 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Mymynd Ltd
Contact
Address
28 Fairthorne Way
Shrivenham
Oxfordshire
SN6 8EB
England
Same address for the past
4 years
Companies in SN6 8EB
Telephone
Unreported
Email
Unreported
Website
Mymynd.co.uk
See All Contacts
People
Officers
6
Shareholders
42
Controllers (PSC)
2
Mr Henry Humayun Majed
Director • PSC • Chief Executive And Co Founder • British • Lives in England • Born in Jan 1977
Mr Leon Rodin
Director • PSC • Cxo, Coo And Co Founder • British • Lives in England • Born in Apr 1978
Miles Paterson
Director • Chief Executive • British • Lives in United States • Born in Jul 1984
Christopher Richard Lascelles
Director • Investment Manager • British • Lives in England • Born in Jun 1971
Benjamin Charles Chilcott
Director • Business Consultant • British • Lives in England • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crux Publishing Limited
Christopher Richard Lascelles is a mutual person.
Active
Knok Healthcare Limited
Christopher Richard Lascelles is a mutual person.
Active
Chilkins Ltd
Benjamin Charles Chilcott is a mutual person.
Active
ARK Investment Advisers Ltd
Christopher John Leyshon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£247.05K
Decreased by £128.21K (-34%)
Total Liabilities
-£160.83K
Increased by £10.79K (+7%)
Net Assets
£86.22K
Decreased by £139K (-62%)
Debt Ratio (%)
65%
Increased by 25.12% (+63%)
See 10 Year Full Financials
Latest Activity
Mr Christopher John Leyshon Appointed
5 Months Ago on 9 Apr 2025
Christopher Richard Lascelles Resigned
6 Months Ago on 14 Mar 2025
Mr Miles Paterson Appointed
6 Months Ago on 12 Mar 2025
Benjamin Charles Chilcott Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Mr Henry Humayun Majed Details Changed
2 Years 9 Months Ago on 3 Dec 2022
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Get Credit Report
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Documents
Appointment of Mr Christopher John Leyshon as a director on 9 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Termination of appointment of Christopher Richard Lascelles as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Benjamin Charles Chilcott as a director on 10 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Miles Paterson as a director on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 18 Apr 2024
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Repayment History
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