Introduction
Watch Company
M
MIND OF MY OWN LTD.
MIND OF MY OWN LTD. is an active company incorporated on 26 October 2015 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MIND OF MY OWN LTD. was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09842033
LTD Company
Age
10 Years
Incorporated 26 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
66 Paul Street London, EC2A 4NA,
Previous Addresses
86-90 Paul Street London EC2A 4NE England
From: 20 February 2025To: 4 March 2026
24 Old Bond Street London W1S 4AP England
From: 22 June 2018To: 20 February 2025
The Vestry House 60 st. Giles High Street London WC2H 8LG United Kingdom
From: 26 October 2015To: 22 June 2018
27 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
12
Officers
9
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
EATON, Alistair
ActivePaul Street, LondonEC2A 4NA
Born August 1969
Director
Appointed 06 Feb 2025
EATON, Alistair
Paul Street, LondonEC2A 4NA
Born August 1969
Director
06 Feb 2025
Active
THOMPSON, Mark
ActivePaul Street, LondonEC2A 4NA
Born December 1956
Director
Appointed 06 Feb 2025
THOMPSON, Mark
Paul Street, LondonEC2A 4NA
Born December 1956
Director
06 Feb 2025
Active
ANDERSON, Yvonne
ResignedPaul Street, LondonEC2A 4NA
Born August 1955
Director
Appointed 26 Oct 2015
Resigned 10 Mar 2026
ANDERSON, Yvonne
Paul Street, LondonEC2A 4NA
Born August 1955
Director
26 Oct 2015
Resigned 10 Mar 2026
Resigned
CHUDASAMA, Chand
ResignedDane Street, Bishop's StortfordCM23 3BT
Born January 1988
Director
Appointed 01 Apr 2021
Resigned 13 Jan 2025
CHUDASAMA, Chand
Dane Street, Bishop's StortfordCM23 3BT
Born January 1988
Director
01 Apr 2021
Resigned 13 Jan 2025
Resigned
MCKENNA, Margaret Mary
ResignedOld Bond Street, LondonW1S 4AP
Born June 1959
Director
Appointed 01 Apr 2018
Resigned 06 Feb 2025
MCKENNA, Margaret Mary
Old Bond Street, LondonW1S 4AP
Born June 1959
Director
01 Apr 2018
Resigned 06 Feb 2025
Resigned
O'NEILL, Mark
ResignedOld Bond Street, LondonW1S 4AP
Born September 1960
Director
Appointed 05 Apr 2018
Resigned 09 Sept 2020
O'NEILL, Mark
Old Bond Street, LondonW1S 4AP
Born September 1960
Director
05 Apr 2018
Resigned 09 Sept 2020
Resigned
ROBERSON, Joseph
Resigned60 St. Giles High Street, LondonWC2H 8LG
Born August 1976
Director
Appointed 26 Oct 2015
Resigned 30 Apr 2017
ROBERSON, Joseph
60 St. Giles High Street, LondonWC2H 8LG
Born August 1976
Director
26 Oct 2015
Resigned 30 Apr 2017
Resigned
THORBURN, Jill
ResignedOld Bond Street, LondonW1S 4AP
Born February 1968
Director
Appointed 01 Nov 2015
Resigned 06 Feb 2025
THORBURN, Jill
Old Bond Street, LondonW1S 4AP
Born February 1968
Director
01 Nov 2015
Resigned 06 Feb 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2025
Noveva Software Group Limited
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2025
Active
Ms Jill Thorburn
CeasedPaul Street, LondonEC2A 4NE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2025
Ceased 02 Feb 2025
Ms Jill Thorburn
Paul Street, LondonEC2A 4NE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2025
Ceased 02 Feb 2025
Ceased
Ms Jill Thorburn
CeasedPaul Street, LondonEC2A 4NE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2017
Ceased 10 Mar 2017
Ms Jill Thorburn
Paul Street, LondonEC2A 4NE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2017
Ceased 10 Mar 2017
Ceased
Dr Yvonne Anderson
CeasedPaul Street, LondonEC2A 4NE
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2016
Ceased 06 Feb 2025
Dr Yvonne Anderson
Paul Street, LondonEC2A 4NE
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2016
Ceased 06 Feb 2025
Ceased
Mr Joseph Roberson
Ceased60 St. Giles High Street, LondonWC2H 8LG
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jan 2025
Mr Joseph Roberson
60 St. Giles High Street, LondonWC2H 8LG
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Jan 2025
Ceased
Mrs Yvonne Anderson
CeasedOld Bond Street, LondonW1S 4AP
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Aug 2018
Mrs Yvonne Anderson
Old Bond Street, LondonW1S 4AP
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Aug 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
10 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
Legacy
11 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 March 2025
No document
Legacy
11 March 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 March 2025
No document
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
19 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 January 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
30 November 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
2 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2018
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
17 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2017
5 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2016