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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.
Watch Company
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 Dec
⟶
28 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)
Learn more about Mind And Motion Ltd
Contact
Update Details
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
Companies in BL1 4AP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ozdemir Fadil
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
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period
28 Nov
⟶
28 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%
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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