MINDGAMES (U.K.) LIMITED

2 BEACON END COURTYARD, LONDON ROAD, STANWAY, COLCHESTER  CO3 0NU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02952181
  • Last Updated: 19 Jun 2021

Company Profile

MINDGAMES (U.K.) LIMITED was incorporated on Monday, July 25, 1994 as a Private Limited Company with registered address in COLCHESTER. MINDGAMES (U.K.) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 29 days.

Name MINDGAMES (U.K.) LIMITED
Company number 02952181
Company type Private Limited Company
Incorporation date 25 Jul 1994
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 BEACON END COURTYARD
LONDON ROAD, STANWAY
COLCHESTER
CO3 0NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Ian Weeks Passmore Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr David Robin Adams Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1515 days left)
Latest accounts 31 December 2018
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MINDGAMES (U.K.) LIMITED 25 Jul 1994