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Mindhack Ltd

Mindhack Ltd is a dormant company incorporated on 21 May 2020 with the registered office located in Kingussie, Inverness. Mindhack Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC661770
Private limited company
Scottish Company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Gordonhall Farmhouse
Ruthven Road
Kingussie
PH21 1NR
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Oct 1996
Mr Keanu James Thomson
PSC • British • Lives in UK • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Asset Management Ltd
Keanu James Thomson is a mutual person.
Active
Badenoch Homes Ltd
Keanu James Thomson is a mutual person.
Active
London Edinburgh Holdings Ltd
Keanu James Thomson is a mutual person.
Active
London Edinburgh Properties Ltd
Keanu James Thomson is a mutual person.
Active
Craighall Road Ltd
Keanu James Thomson is a mutual person.
Active
Maritime Asset Management Ltd
Keanu James Thomson is a mutual person.
Active
Maritime Street Ltd
Keanu James Thomson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Maria Teresa Thomson (PSC) Resigned
1 Year 4 Months Ago on 5 Jun 2024
Mr Keanu James Thomson Appointed
1 Year 8 Months Ago on 17 Feb 2024
Keanu Thomson (PSC) Appointed
1 Year 8 Months Ago on 17 Feb 2024
Maria Teresa Thomson Resigned
1 Year 8 Months Ago on 17 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 18 Jun 2024
Cessation of Maria Teresa Thomson as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Maria Teresa Thomson as a director on 17 February 2024
Submitted on 17 Feb 2024
Notification of Keanu Thomson as a person with significant control on 17 February 2024
Submitted on 17 Feb 2024
Appointment of Mr Keanu James Thomson as a director on 17 February 2024
Submitted on 17 Feb 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jan 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 13 Mar 2023
Repayment History
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