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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

MINDFLICK HOLDINGS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro09655591
Fundada24/6/2015
Objeto socialOther service activities n.e.c.
DirecciónUnit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro24/6/2015
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (23 eventos)

17/9/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 31 December 2024

Ver archivo en Documentos

31/12/2024

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/12/2024

Ver archivo en Documentos

24/6/2015

Nombramiento Peter James Lindsay (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Mark Alastair Bawden

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Peter James Lindsay

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Peter James Lindsay

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Mark Alastair Bawden

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Andrew John Strauss

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%

Mostrando 1–5 de 10

1 / 2

Línea temporal de propiedad (3 cambios)

6/4/2016

Nombramiento Mark Alastair Bawden (persona)

Persona con control significativo

6/4/2016

Nombramiento Peter James Lindsay (persona)

Persona con control significativo

6/4/2016

Nombramiento Andrew John Strauss (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Unit F Whiteacres

Cambridge Road

Whetstone

Leicestershire

LE8 6ZG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Activo total: £-16.9K

Cifras clave

Activo total

2016£-16.867
2017£-16.867
2018£529
2019£21.064
2020£45.132
2021£104.334
2022—
2023£25.161
2024£756

Net Assets Liabilities

2016—
2017£-16.867
2018£529
2019£21.064
2020£45.132
2021£104.334
2022—
2023—
2024—

Equity

2016—
2017£-16.867
2018£529
2019£21.064
2020£45.132
2021£104.334
2022—
2023£25.161
2024£756

Current Assets

2016£3
2017—
2018£1195
2019£26.158
2020£37.030
2021£115.545
2022—
2023£101.480
2024£173.410

Net Current Assets Liabilities

2016£-16.867
2017£-16.867
2018£229
2019£20.764
2020£3134
2021£67.854
2022—
2023£10.488
2024£456

Total Assets Less Current Liabilities

2016£-16.867
2017£-16.867
2018£529
2019£21.064
2020£45.132
2021£104.334
2022—
2023£25.161
2024£756

Cash Bank On Hand

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£18.542
2024£102.574

Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£82.938
2024£70.836

Other Debtors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£8636
2024£385

Creditors

2016—
2017—
2018£966
2019£5394
2020£33.896
2021£47.691
2022—
2023£90.992
2024£172.954

Trade Creditors Trade Payables

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024£3884

Other Creditors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£12.192
2024£97.057

Amounts Owed To Group Undertakings

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£12.320
2024—

Investments Fixed Assets

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£300
2024£300

Investments In Group Undertakings Participating Interests

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£300
2024£300

Average Number Employees During Period

2016—
20173
20183
20194
20207
20219
202213
202314
20244

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£96.591
2024£96.591

Amounts Owed By Related Parties

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£0
2024£19.104

Corporation Tax Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£8900
2024—

Creditors Due Within One Year

2016£16.870
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2016—
2017£300
2018£300
2019£300
2020£41.998
2021£36.480
2022—
2023£14.673
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£14.373
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£-16.867
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£57.580
2024£72.013

Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£14.373
2024£0

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£96.591
2024£96.591

Shareholder Funds

2016£-16.867
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Trade Debtors Trade Receivables

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£74.302
2024£51.347
Métrica201620172018201920202021202220232024
Activo total£-16.867£-16.867£529£21.064£45.132£104.334—£25.161£756
Net Assets Liabilities—£-16.867£529£21.064£45.132£104.334———
Equity—£-16.867£529£21.064£45.132£104.334—£25.161£756
Current Assets£3—£1195£26.158£37.030£115.545—£101.480£173.410
Net Current Assets Liabilities£-16.867£-16.867£229£20.764£3134£67.854—£10.488£456
Total Assets Less Current Liabilities£-16.867£-16.867£529£21.064£45.132£104.334—£25.161£756
Cash Bank On Hand———————£18.542£102.574
Debtors———————£82.938£70.836
Other Debtors———————£8636£385
Creditors——£966£5394£33.896£47.691—£90.992£172.954
Trade Creditors Trade Payables———————£0£3884
Other Creditors———————£12.192£97.057
Amounts Owed To Group Undertakings———————£12.320—
Investments Fixed Assets———————£300£300
Investments In Group Undertakings Participating Interests———————£300£300
Average Number Employees During Period—3347913144
Accumulated Depreciation Impairment Property Plant Equipment———————£96.591£96.591
Amounts Owed By Related Parties———————£0£19.104
Corporation Tax Payable———————£8900—
Creditors Due Within One Year£16.870————————
Fixed Assets—£300£300£300£41.998£36.480—£14.673—
Increase From Depreciation Charge For Year Property Plant Equipment———————£14.373—
Net Assets Liabilities Including Pension Asset Liability£-16.867————————
Other Taxation Social Security Payable———————£57.580£72.013
Property Plant Equipment———————£14.373£0
Property Plant Equipment Gross Cost———————£96.591£96.591
Shareholder Funds£-16.867————————
Trade Debtors Trade Receivables———————£74.302£51.347

Documentos

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Total exemption full accounts made up to 31 December 2024

17/9/2025

Ver

Confirmation statement

8/7/2025

Ver

Resolutions RES13 ‐ Sub-division of shares 17/12/2024

13/1/2025

Ver

Consolidation, sub-division, redemption of shares or re-conversion of stock

10/1/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

Total exemption full accounts made up to 31 December 2023

27/9/2024

Ver

Confirmation statement

3/7/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

Ver

Change of details for person with significant control

13/10/2023

Ver

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Ratio de fondos propios (2024)Ratio de fondos propios
100 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-97 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-95,7 %
Activo circulante neto (2024)Activo circulante neto
456 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2017 vs. 2018)
+103,1 %
Activo circulante neto interanual (2017 vs. 2018)
+101,4 %
Activos totales interanuales (2018 vs. 2019)
+3881,9 %
Activo circulante neto interanual (2018 vs. 2019)
+8967,2 %
Activos totales interanuales (2019 vs. 2020)
+114,3 %
  1. –
  2. –
  3. –MINDFLICK HOLDINGS LIMITED
Activo circulante neto interanual (2019 vs. 2020)
-84,9 %
Activos totales interanuales (2020 vs. 2021)
+131,2 %
Activo circulante neto interanual (2020 vs. 2021)
+2065,1 %
Activos totales interanuales (2023 vs. 2024)
-97 %
Activo circulante neto interanual (2023 vs. 2024)
-95,7 %

Capital circulante y liquidez

Activo circulante neto (2016)
-16.867 GBP
Activo circulante neto (2017)
-16.867 GBP
Activo circulante neto (2018)
229 GBP
Activo circulante neto (2019)
20.764 GBP
Activo circulante neto (2020)
3134 GBP
Activo circulante neto (2021)
67.854 GBP
Activo circulante neto (2023)
10.488 GBP
Activo circulante neto (2024)
456 GBP

Estructura de capital

Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Inicio
Reino Unido
Whetstone