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Mindspace Churchill House Limited

Mindspace Churchill House Limited is an active company incorporated on 30 May 2023 with the registered office located in London, Greater London. Mindspace Churchill House Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14904204
Private limited company
Age
2 years 8 months
Incorporated 30 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (8 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Director • Israeli • Lives in Israel • Born in May 1979
Mindspace London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindspace London Limited
Highvern UK Limited and Stefan Raoul Le Marquand are mutual people.
Active
Mindspace Appold Limited
Highvern UK Limited and Stefan Raoul Le Marquand are mutual people.
Active
TT Investments & Trading Ltd
Highvern UK Limited and Stefan Raoul Le Marquand are mutual people.
Active
Koala Consulting Limited
Highvern UK Limited is a mutual person.
Active
MVSI Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Highvern UK Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Highvern Corporate Services UK Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Elm Cove Limited
Stefan Raoul Le Marquand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.2K
Increased by £30.65K (+244%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£1.42M
Decreased by £308.52K (-18%)
Total Liabilities
-£2.97M
Increased by £362.09K (+14%)
Net Assets
-£1.56M
Decreased by £670.62K (+76%)
Debt Ratio (%)
210%
Increased by 58.61% (+39%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Daniel Marc Richard Jaffe Resigned
7 Months Ago on 30 Jun 2025
Mr Stefan Raoul Le Marquand Appointed
7 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Mar 2024
Mr Daniel Marc Richard Jaffe Details Changed
2 Years Ago on 1 Jan 2024
Highvern Uk Limited Details Changed
2 Years Ago on 1 Jan 2024
Intertrust (Uk) Limited Resigned
2 Years Ago on 1 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 30 June 2025
Submitted on 14 Jul 2025
Appointment of Mr Stefan Raoul Le Marquand as a director on 30 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 11 Jun 2024
Director's details changed for Mr Daniel Marc Richard Jaffe on 1 January 2024
Submitted on 6 Jun 2024
Secretary's details changed for Highvern Uk Limited on 1 January 2024
Submitted on 6 Jun 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 18 Mar 2024
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2024
Submitted on 6 Feb 2024
Repayment History
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