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Mindera Consulting Limited

Mindera Consulting Limited is an active company incorporated on 4 July 2020 with the registered office located in Leicester, Leicestershire. Mindera Consulting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12719442
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Premier House, 2nd Floor,
29 Rutland Street
Leicester
LE1 1RE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1968
Mindera Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thinkit Solutions Limited
Paul John Evans is a mutual person.
Active
Mindera UK Limited
Paul John Evans is a mutual person.
Active
Lemonworks Limited
Paul John Evans is a mutual person.
Active
Mindera Holdings Limited
Paul John Evans is a mutual person.
Active
Mindera Gaming Company Limited
Paul John Evans is a mutual person.
Active
Fourten Investment Limited
Paul John Evans is a mutual person.
Active
Fourten Property Development Limited
Paul John Evans is a mutual person.
Active
Mindera Group Limited
Paul John Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.99M
Increased by £7.99M (+251839%)
Turnover
£259.54M
Increased by £258.35M (+21699%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1B
Increased by £1B (+88480%)
Total Liabilities
-£1.23B
Increased by £1.22B (+87931%)
Net Assets
-£220.95M
Decreased by £220.69M (+85517%)
Debt Ratio (%)
122%
Decreased by 0.76% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Richard Owen Hilsley Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Accounting Period Extended
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Mindera Holdings Limited (PSC) Appointed
4 Years Ago on 8 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Richard Owen Hilsley as a director on 31 March 2025
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Repayment History
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