ML

MASTERMINDERS LIMITED

Active

Company number 12013438

Bury St Edmunds, United Kingdom · Incorporated 23 May 2019

Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, IP32 7GY, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

GREENWOOD 2019 LIMITED · 23 May 2019 – 3 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Reginald Tye
Born February 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2021
PS
Ms Michele Lahey
Born October 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2021
PS
Mr Ian Peter Winham
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change Person Director Company With Change Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Capital Return Purchase Own Shares
Capital
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2020 View
Resolution
Resolution
4 October 2019 View
Resolution
Resolution
3 July 2019 View
Incorporation Company
Incorporation
23 May 2019 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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