MM

MINDS MATTER (TRADING ACTIVITIES) LIMITED

Active

Company number 01005048

London, England · Incorporated 17 March 1971

2 Redman Place, London, E20 1JQ, England

Last updated on 26 March 2026

Retail sale of other second-hand goods in stores (not incl. antiques) · SIC 47799

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mind
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Memorandum Articles
Incorporation
1 April 2025 View
Resolution
Resolution
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Memorandum Articles
Incorporation
14 January 2021 View
Statement Of Companys Objects
Change Of Constitution
14 January 2021 View
Resolution
Resolution
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
4 April 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Accounts With Accounts Type Full
Accounts
22 December 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
9 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
14 December 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Annual Return
23 November 1999 View
Legacy
Annual Return
4 November 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full
Accounts
12 December 1997 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
27 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Mortgage
24 April 1997 View
Legacy
Mortgage
24 April 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
13 November 1996 View
Legacy
Mortgage
25 July 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Annual Return
5 December 1995 View
Legacy
Officers
5 December 1995 View
Legacy
Officers
5 December 1995 View
Accounts With Accounts Type Full
Accounts
5 December 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Accounts With Accounts Type Full
Accounts
14 November 1994 View
Legacy
Annual Return
14 November 1994 View
Legacy
Mortgage
20 January 1994 View
Accounts With Accounts Type Small
Accounts
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Annual Return
10 December 1993 View
Legacy
Officers
3 December 1993 View
Legacy
Mortgage
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Mortgage
1 March 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Small
Accounts
23 November 1992 View
Legacy
Mortgage
24 June 1992 View
Legacy
Annual Return
13 February 1992 View
Accounts With Accounts Type Small
Accounts
1 February 1992 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Small
Accounts
11 February 1991 View
Legacy
Mortgage
20 December 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
9 November 1990 View
Legacy
Mortgage
24 September 1990 View
Legacy
Mortgage
14 June 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Mortgage
14 May 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Mortgage
4 April 1990 View
Legacy
Annual Return
7 February 1990 View
Legacy
Mortgage
5 February 1990 View
Legacy
Mortgage
3 July 1989 View
Legacy
Mortgage
3 July 1989 View
Legacy
Mortgage
3 July 1989 View
Legacy
Mortgage
15 March 1989 View
Legacy
Mortgage
15 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Mortgage
7 March 1989 View
Legacy
Mortgage
7 March 1989 View
Accounts With Accounts Type Small
Accounts
30 January 1989 View
Legacy
Annual Return
30 January 1989 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Officers
12 August 1987 View
Accounts With Accounts Type Small
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
9 September 1986 View
Legacy
Officers
5 December 1974 View
Legacy
Officers
23 January 1973 View
Incorporation Company
Incorporation
17 March 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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