ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mind And Motion Ltd

Mind And Motion Ltd is an active company incorporated on 3 December 2023 with the registered office located in Bolton, Greater Manchester. Mind And Motion Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15324674
Private limited company
Age
1 year 10 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Dec28 Feb 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
26 Chorley New Road
Bolton
BL1 4AP
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 16 Streatham High Road London SW16 1DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1980
TLK Capital Investment Management Ltd
PSC
Mrs Maria Clare De Souza
PSC • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Readlane Property Management Limited
Ozdemir Fadil is a mutual person.
Active
Romanela Investments Limited
Ozdemir Fadil is a mutual person.
Active
Masterwork Investment Consortium Ltd
Ozdemir Fadil is a mutual person.
Active
TLK Capital Investment Management Limited
Ozdemir Fadil is a mutual person.
Active
Empire Utilities Limited
Ozdemir Fadil is a mutual person.
Active
TLK Serviced Apartments Limited
Ozdemir Fadil is a mutual person.
Active
TLK Holdings Ltd
Ozdemir Fadil is a mutual person.
Active
Empire Properties Estates Limited
Ozdemir Fadil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Nov28 Feb 2025
Traded for 15 months
Cash in Bank
£12.69K
Turnover
Unreported
Employees
1
Total Assets
£196.3K
Total Liabilities
-£182.54K
Net Assets
£13.76K
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
18 Days Ago on 8 Oct 2025
Accounting Period Extended
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Tlk Capital Investment Management Ltd (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Maria De Souza (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Incorporated
1 Year 10 Months Ago on 3 Dec 2023
Get Credit Report
Discover Mind And Motion Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 8 Oct 2025
Current accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 15 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Change of details for Tlk Capital Investment Management Ltd as a person with significant control on 1 March 2024
Submitted on 5 Apr 2024
Notification of Maria De Souza as a person with significant control on 1 March 2024
Submitted on 22 Mar 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 5 Mar 2024
Registered office address changed from 16 Streatham High Road London SW16 1DB England to 26 Chorley New Road Bolton BL1 4AP on 20 February 2024
Submitted on 20 Feb 2024
Incorporation
Submitted on 3 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year