The Mind Shop Limited

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the mind shop limited
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The Mind Shop Limited

03053365•Private Limited With Share Capital

9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, RG287BB
Website

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Incorporated

04/05/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

The Mind Shop Limited (03053365) is a private limited with share capital incorporated on 04/05/1995 (30 years old) and registered in whitchurch, RG287BB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/05/1995
RG287BB

Financial Overview

Total Assets

£1.01M

Liabilities

£393.7K

Net Assets

£615.3K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£232.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
alison clare little
director
R
richard anthony rudd little
director
R
richard anthony rudd little
director

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Capital
Date:05-05-2004
Legacy
Category:Capital
Date:12-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2003
Resolution
Category:Resolution
Date:04-11-2003
Resolution
Category:Resolution
Date:04-11-2003
Legacy
Category:Capital
Date:04-11-2003
Legacy
Category:Annual Return
Date:12-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:24-06-1999
Legacy
Category:Officers
Date:25-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:01-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1998
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:17-09-1996
Legacy
Category:Officers
Date:07-08-1996
Legacy
Category:Officers
Date:07-08-1996
Auditors Resignation Company
Category:Auditors
Date:05-12-1995
Legacy
Category:Capital
Date:05-12-1995
Legacy
Category:Accounts
Date:05-12-1995
Legacy
Category:Officers
Date:05-12-1995
Resolution
Category:Resolution
Date:25-09-1995
Legacy
Category:Capital
Date:25-09-1995
Legacy
Category:Officers
Date:25-09-1995
Incorporation Company
Category:Incorporation
Date:04-05-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/12/2025
Latest Accounts30/06/2025

Trading Addresses

Grove House, 25 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM27BE
Unit 9-10, Evingar Industrial Estate, Ardglen Road, Whitchurch, Hampshire, RG287BBRegistered

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Contact

mind.org.uk
9-10 Ardglen Industrial Estate, Ardglen Road, Whitchurch, RG287BB