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Mastersmind Ltd

Mastersmind Ltd is an active company incorporated on 5 December 2024 with the registered office located in Carshalton, Greater London. Mastersmind Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16119501
Private limited company
Age
11 months
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 5 September 2026 (10 months remaining)
Address
25 Kingswood Drive
Carshalton
SM5 2BG
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 18a Great Portland Street London England W1W 8QP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Aug 1985
Director • Indian • Lives in England • Born in Apr 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Seagram Technologies Ltd
Abhinav Thengin Cholayil is a mutual person.
Active
Financials
Mastersmind Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Abhinav Thengin Cholayil (PSC) Resigned
1 Month Ago on 24 Sep 2025
Abhinav Thengin Cholayil Resigned
1 Month Ago on 24 Sep 2025
Jayalakshmi Kadankot (PSC) Appointed
1 Month Ago on 24 Sep 2025
Ms Jayalakshmi Kadankot Appointed
1 Month Ago on 24 Sep 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Incorporated
11 Months Ago on 5 Dec 2024
Name changed from Loomtech Industries Ltd
11 Months Ago on 5 Dec 2024
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Documents
Certificate of change of name
Submitted on 26 Sep 2025
Cessation of Abhinav Thengin Cholayil as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Appointment of Ms Jayalakshmi Kadankot as a director on 24 September 2025
Submitted on 25 Sep 2025
Notification of Jayalakshmi Kadankot as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 18a Great Portland Street London England W1W 8QP United Kingdom to 25 Kingswood Drive Carshalton SM5 2BG on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Abhinav Thengin Cholayil as a director on 24 September 2025
Submitted on 25 Sep 2025
Registered office address changed from 15 Fonda Court 3 Premiere Place London E14 8SD United Kingdom to 18a Great Portland Street London England W1W 8QP on 7 January 2025
Submitted on 7 Jan 2025
Incorporation
Submitted on 5 Dec 2024
Repayment History
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