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Mynd Group Limited

Mynd Group Limited is an active company incorporated on 25 May 2021 with the registered office located in . Mynd Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13419314
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 9 Westworks, White City Place
195 Wood Lane
London
London
W12 7FQ
United Kingdom
Same address since incorporation
Telephone
07976 962024
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1978
Director • PSC • British • Lives in England • Born in Oct 1994
Director • Lives in England • Born in Oct 1974
Cutting Edge Group Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Alison Jane Smith is a mutual person.
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Myndstream Limited
Ms Alison Jane Smith is a mutual person.
Active
Caast Limited
Ms Alison Jane Smith is a mutual person.
Active
We Are Moody Ltd
Emma Charlotte Hague is a mutual person.
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Music Holdings Limited
Ms Alison Jane Smith is a mutual person.
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GSQ Management Limited
Emma Charlotte Hague is a mutual person.
Active
GSQ Partnership LLP
Emma Charlotte Hague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£149.48K
Increased by £99.95K (+202%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£447.07K
Increased by £357.49K (+399%)
Total Liabilities
-£2.01M
Increased by £1.46M (+265%)
Net Assets
-£1.57M
Decreased by £1.1M (+239%)
Debt Ratio (%)
450%
Decreased by 165.37% (-27%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mrs Emma Charlotte Hague Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Accounting Period Extended
2 Years 6 Months Ago on 22 Feb 2023
Mr Fredrick Moross (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Cutting Edge Group Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Sub-division of shares on 25 February 2025
Submitted on 3 Jul 2025
Appointment of Mrs Emma Charlotte Hague as a director on 1 October 2024
Submitted on 25 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 13 Jan 2025
Repayment History
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