ML

MINDSPAN LICENSING LTD

Active

Company number 12498799

Mattishall · Incorporated 4 March 2020

Academy Building Mattishall Golf Club, South Green, Mattishall, Norfolk, NR20 3JZ

Last updated on 15 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
6 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 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 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 Emily Frances Fletcher
Born October 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 March 2020
PS
Mr Gavin Lee Drake
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 March 2020
PS
Mr Stephen David Eastaugh
Born January 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2021 View
Incorporation Company
Incorporation
4 March 2020 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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