MA

MINDSPACE APPOLD LIMITED

Active

Company number 12316341

London, England · Incorporated 15 November 2019

8th Floor, 9 Appold Street, London, EC2A 2AP, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

Incorporated on 15 November 2019 and registered in England and Wales, MINDSPACE APPOLD LIMITED remains an active private limited company, now trading for 6 years. Its registered office is at 8th Floor, 9 Appold Street, London, EC2A 2AP, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Mindspace London Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: ZAKAI, Dan (appointed 15 November 2019) and LE MARQUAND, Stefan Raoul (appointed 30 June 2025). HIGHVERN UK LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 22 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 27 filings for this company, most recently an accounts filing on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

LM
LE MARQUAND, Stefan Raoul
Director
30 June 2025
HU
HIGHVERN UK LIMITED
Corporate Secretary
1 January 2024
ZD
ZAKAI, Dan
Director
15 November 2019
AW
ADRIAANSE, Wenda Margaretha
Director · Resigned
31 January 2023
JD
JAFFE, Daniel Marc Richard
Director · Resigned
15 November 2019

Persons with significant control

PS
Mindspace London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Gazette Filings Brought Up To Date
Gazette
8 February 2023 View
Gazette Notice Compulsory
Gazette
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Small
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2021 View
Accounts With Accounts Type Dormant
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
7 April 2021 View
Gazette Notice Voluntary
Gazette
23 February 2021 View
Dissolution Application Strike Off Company
Dissolution
15 February 2021 View
Incorporation Company
Incorporation
15 November 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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  • Credit score & payment risk
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