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Metamindz Holdings Ltd

Metamindz Holdings Ltd is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Metamindz Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12347864
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (20 days remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 18 Apr 2025 (7 months ago)
Previous address was Suite 5 1 Golders Green Road London NW11 8DY England
Telephone
07377 589434
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1994
Director • British • Lives in England • Born in May 1992
Mr Tom David Birch
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamindz Limited
Tom David Birch and Lev Perlman are mutual people.
Active
House Of Birch Ltd
Tom David Birch and Lev Perlman are mutual people.
Active
Phase One Ventures Ltd
Lev Perlman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.62K
Increased by £36.24K (+22%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£197.62K
Increased by £36.24K (+22%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Inspection Address Changed
7 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Apr 2025
Registered Address Changed
7 Months Ago on 18 Apr 2025
Mr Tom Livne (PSC) Details Changed
8 Months Ago on 20 Mar 2025
Mr Tom Livne Details Changed
8 Months Ago on 20 Mar 2025
Mr Tom Livne (PSC) Details Changed
8 Months Ago on 20 Mar 2025
Mr Lev Perlman (PSC) Details Changed
8 Months Ago on 19 Mar 2025
Mr Tom David Birch (PSC) Details Changed
8 Months Ago on 19 Mar 2025
Mr Tom Livne Details Changed
8 Months Ago on 19 Mar 2025
Mr Lev Perlman Details Changed
8 Months Ago on 19 Mar 2025
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Documents
Change of details for Mr Tom Livne as a person with significant control on 20 March 2025
Submitted on 28 Apr 2025
Change of details for Mr Tom David Birch as a person with significant control on 19 March 2025
Submitted on 22 Apr 2025
Change of details for Mr Lev Perlman as a person with significant control on 19 March 2025
Submitted on 22 Apr 2025
Registered office address changed from Suite 5 1 Golders Green Road London NW11 8DY England to 71-75 Shelton Street London WC2H 9JQ on 18 April 2025
Submitted on 18 Apr 2025
Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to 18 Nell Gwynn Close Shenley Radlett WD7 9JA
Submitted on 18 Apr 2025
Change of details for Mr Tom Livne as a person with significant control on 20 March 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Lev Perlman on 19 March 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Tom Livne on 20 March 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Tom Livne on 19 March 2025
Submitted on 18 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 18 Apr 2025
Repayment History
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