MINDFUL EDUCATION LTD
1 GILTSPUR STREET, LONDON EC1A 9DD- Active
- Private Limited Company
- Company No. 09509076
- Last Updated: 01 Mar 2024
Company Profile
MINDFUL EDUCATION LTD was incorporated on Wednesday, March 25, 2015 as a Private Limited Company with registered address in LONDON. MINDFUL EDUCATION LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 7 months and 16 days.
| Name | MINDFUL EDUCATION LTD |
|---|---|
| Company number | 09509076 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GILTSPUR STREET LONDON EC1A 9DD |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Mckenna Nationality: British |
Dates: Thursday, May 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ingenious (Mindful Education) Limited Golden Square, W1F 9JG |
Dates: Friday, July 12, 2019 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MINDFUL EDUCATION LTD | 25 Mar 2015 |