MG

MIND GYM PLC

Active

Company number 03833448

London · Incorporated 31 August 1999

160 Kensington High Street, London, W8 7RG

Last updated on 30 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2024

Company history

Previous company names

PRIMEMOUNT LIMITED · 31 August 1999 – 21 March 2000

THE MIND GYM LIMITED · 21 March 2000 – 16 March 2012

MIND GYM LIMITED · 16 March 2012 – 22 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
Mrs Joanne Black
Born December 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Octavius Orlando Irvine Casati Black
Born May 1968
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

14 funding rounds
23 September 2024
Shares allotted · 0 shares allotted
—
14 August 2023
Shares allotted · 0 shares allotted
—
22 August 2022
Shares allotted · 0 shares allotted
—
18 August 2022
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
2 September 2021
Shares allotted · 0 shares allotted
—
5 July 2021
Shares allotted · 0 shares allotted
—
11 January 2021
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
2 September 2020
Shares allotted · 0 shares allotted
—
9 October 2018
Shares allotted · 0 shares allotted
—
22 June 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Resolution
Resolution
18 July 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Resolution
Resolution
12 October 2023 View
Second Filing Of Director Appointment With Name
Officers
4 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023 View
Change Sail Address Company With Old Address New Address
Address
1 December 2022 View
Change Sail Address Company With Old Address New Address
Address
27 October 2022 View
Move Registers To Registered Office Company With New Address
Address
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Capital Allotment Shares
Capital
2 September 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2021 View
Capital Allotment Shares
Capital
28 September 2021 View
Capital Allotment Shares
Capital
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Resolution
Resolution
10 August 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Capital Allotment Shares
Capital
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Capital Allotment Shares
Capital
9 September 2020 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Resolution
Resolution
28 July 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Resolution
Resolution
13 August 2019 View
Capital Allotment Shares
Capital
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
10 September 2018 View
Second Filing Capital Allotment Shares
Capital
24 August 2018 View
Second Filing Capital Allotment Shares
Capital
20 August 2018 View
Move Registers To Sail Company With New Address
Address
13 August 2018 View
Capital Name Of Class Of Shares
Capital
31 July 2018 View
Capital Alter Shares Subdivision
Capital
31 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2018 View
Capital Allotment Shares
Capital
28 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2018 View
Capital Allotment Shares
Capital
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Reregistration Private To Public Company
Change Of Name
22 June 2018 View
Resolution
Resolution
22 June 2018 View
Re Registration Memorandum Articles
Incorporation
22 June 2018 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
22 June 2018 View
Auditors Statement
Auditors
22 June 2018 View
Auditors Report
Auditors
22 June 2018 View
Accounts Balance Sheet
Accounts
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Resolution
Resolution
8 May 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Change Sail Address Company With Old Address New Address
Address
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Capital Cancellation Shares
Capital
28 July 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Capital Return Purchase Own Shares
Capital
5 February 2016 View
Resolution
Resolution
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Accounts With Accounts Type Group
Accounts
10 December 2015 View
Change Person Secretary Company With Change Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Accounts With Accounts Type Group
Accounts
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2014 View
Change Sail Address Company With Old Address New Address
Address
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Secretary Company With Change Date
Officers
4 September 2014 View
Auditors Resignation Company
Auditors
9 May 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Capital Alter Shares Subdivision
Capital
17 October 2013 View
Capital Alter Shares Subdivision
Capital
17 October 2013 View
Resolution
Resolution
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Legacy
Mortgage
3 July 2012 View
Change Of Name Notice
Change Of Name
16 March 2012 View
Certificate Change Of Name Company
Change Of Name
16 March 2012 View
Accounts With Accounts Type Small
Accounts
26 October 2011 View
Change Sail Address Company
Address
20 September 2011 View
Move Registers To Sail Company
Address
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Resolution
Resolution
10 March 2011 View
Capital Name Of Class Of Shares
Capital
10 March 2011 View
Accounts With Accounts Type Small
Accounts
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Small
Accounts
14 January 2009 View
Resolution
Resolution
1 October 2008 View
Legacy
Capital
1 October 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Capital
18 January 2008 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Accounts With Accounts Type Small
Accounts
15 November 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Address
16 November 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Annual Return
29 September 2005 View
Resolution
Resolution
21 September 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Small
Accounts
27 August 2004 View
Resolution
Resolution
24 August 2004 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Accounts With Accounts Type Small
Accounts
14 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Annual Return
13 June 2003 View
Resolution
Resolution
27 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Address
16 June 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Officers
5 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Capital
15 February 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2000 View
Legacy
Annual Return
25 September 2000 View
Legacy
Officers
12 September 2000 View
Certificate Change Of Name Company
Change Of Name
20 March 2000 View
Legacy
Accounts
4 January 2000 View
Legacy
Capital
2 January 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Address
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Incorporation Company
Incorporation
31 August 1999 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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