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Company Information for

MINDS LIMITED

STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
Company Registration Number
02557043
Private Limited Company
Active

Company Overview

About Minds Ltd
MINDS LIMITED was founded on 1990-11-12 and has its registered office in London. The organisation's status is listed as "Active". Minds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDS LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE
Other companies in E17
 
Filing Information
Company Number 02557043
Company ID Number 02557043
Date formed 1990-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769816959  
Last Datalog update: 2024-03-06 21:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOTHIA BUSINESS ADVISORS LIMITED   KOUNNIS AND PARTNERS LIMITED
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Companies with same name MINDS LIMITED
The following companies were found which have the same name as MINDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINDS (INDIA) PRIVATE LIMITED 17B/1 NEW FRIENDS COLONY BHARAT NAGAR NEW DELHI Delhi DORMANT Company formed on the 1998-12-14
MINDS @ EASE LTD 172 ALBERT ROAD JARROW TYNE AND WEAR NE32 5JA Active Company formed on the 2020-12-21
MINDS & ASSEMBLY LONDON LIMITED 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Active Company formed on the 2018-11-09
MINDS & ASSEMBLY SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068906 Active Company formed on the 2019-10-02
MINDS & ASSEMBLY LLC Singapore Active Company formed on the 2019-10-02
MINDS & EMPOWERMENT LLC 18415 RANCH VIEW TRAIL HOUSTON Texas 77073 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-31
MINDS & HEARTS PSYCHOLOGY SERVICES PTY LTD Active Company formed on the 2021-06-08
MINDS & ME PSYCHOLOGY AND PSYCHIATRY PTY LTD Active Company formed on the 2016-06-29
MINDS + ASSEMBLY LLC 628 BROADWAY, 3RD FLOOR New York NEW YORK NY 10012 Active Company formed on the 2015-10-21
MINDS + MACHINES REGISTRAR LIMITED C/O CLINTON HIGGINS TRIDENT HOUSE DUBLIN ROAD NAAS CO. KILDARE W91 VY6W NAAS, KILDARE, IRELAND Active Company formed on the 2012-11-05
MINDS + MACHINES LIMITED C/O CLINTON HIGGINS TRIDENT HOUSE DUBLIN ROAD NAAS CO. KILDARE W91VY6W NAAS, KILDARE, IRELAND Active Company formed on the 2012-08-01
MINDS + MACHINES, LLC 55 MERRICK WAY CORAL GABLES FL 33134 Active Company formed on the 2014-10-06
MINDS 2 CREATE, LLC 8 CAPTAIN DR APT #E251 EMERYVILLE CA 94608 CANCELED Company formed on the 2007-01-11
MINDS 2 LET LLC New Jersey Unknown
MINDS 4 MATHEMATICS, LLC 2301 PEBBLE VALE DR APT 325 PLANO TX 75075 Active Company formed on the 2021-03-25
Minds 4 Media, Inc. 43865 THORNBERRY SQ. UNIT 202 LANSDOWNE VA 20176 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-02-01
MINDS 4 MUSIC California Unknown
MINDS ABOUT PROGRESS Arkansas Unknown
MINDS ABOVE DOLLARS, LIMITED LIABILITY COMPANY 5530 SW NICOL RD PORTLAND OR 97225 Active Company formed on the 2019-10-02
MINDS AD WORK INC Georgia Unknown

Company Officers of MINDS LIMITED

Current Directors
Officer Role Date Appointed
DENISE AL-KHALIL
 Company Secretary 1994-03-01
DENISE AL-KHALIL
 Director 1994-03-01
IBRAHIM AL-KHALIL
 Director 2013-03-04
NAZIH SALIM AL-KHALIL
 Director 1994-03-01
SALIM AL-KHALIL
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
IBRAHIM AL-KHALIL
 Director 2013-03-01 2013-03-03
DAVID CHARLES FREEMAN
 Company Secretary 1991-11-12 1994-03-01
ODETTE BATMANY
 Director 1992-12-01 1994-03-01
NINA ZOMAYA
 Director 1991-11-12 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBRAHIM AL-KHALIL ZABA PROPERTIES LIMITED Director 2016-09-23 CURRENT 2014-08-01 Active
IBRAHIM AL-KHALIL MINDS HOTELS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
IBRAHIM AL-KHALIL ESTIA HOTELS LIMITED Director 2007-03-05 CURRENT 2001-04-09 Active
SALIM AL-KHALIL MINDS HOTELS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
SALIM AL-KHALIL GROUNDCITY PROPERTY MANAGEMENT LIMITED Director 2012-06-26 CURRENT 1990-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06REGISTRATION OF A CHARGE / CHARGE CODE 025570430012
2023-11-27CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08PSC04Change of details for Mr Nazih Al-Khalil as a person with significant control on 2021-11-05
2021-11-05CH03SECRETARY'S DETAILS CHNAGED FOR DENISE AL-KHALIL on 2021-11-05
2021-11-05PSC04Change of details for Mrs Denise Al-Khalil as a person with significant control on 2021-11-05
2021-11-05CH01Director's details changed for Mr Nazih Salim Al-Khalil on 2021-11-05
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-23CH01Director's details changed for Mr Salim Al-Khalil on 2020-09-14
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025570430011
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 025570430010
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 141060
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-02-17CH01Director's details changed for Mr Ibrahim Al-Khalil on 2015-01-01
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 141060
2015-12-10AR0112/11/15 ANNUAL RETURN FULL LIST
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR DENISE AL-KHALIL on 2014-11-13
2015-01-06CH01Director's details changed for Denise Al-Khalil on 2014-11-13
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 141060
2014-12-08AR0112/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 141060
2013-12-17AR0112/11/13 ANNUAL RETURN FULL LIST
2013-04-10AP01DIRECTOR APPOINTED MR IBRAHIM AL-KHALIL
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM AL-KHALIL
2013-04-08AP01DIRECTOR APPOINTED MR SALIM AL-KHALIL
2013-04-08AP01DIRECTOR APPOINTED MR IBRAHIM AL-KHALIL
2013-04-03SH0101/03/13 STATEMENT OF CAPITAL GBP 141060
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIH SALIM AL-KHALIL / 23/11/2011
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 23/11/2011
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 23/11/2011
2011-11-16AR0112/11/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-12AR0112/11/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AR0112/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIH SALIM AL-KHALIL / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE AL-KHALIL / 12/11/2009
2009-06-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-06-04395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2009-03-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-23363sRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG
2004-12-16363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-12363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-02-04244DELIVERY EXT'D 3 MTH 31/03/03
2002-11-28363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-08395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04244DELIVERY EXT'D 3 MTH 31/03/01
2001-12-04244DELIVERY EXT'D 3 MTH 31/03/02
2001-11-12363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-12363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2001-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-15363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINDS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Skelly 2016-02-24 to 2016-05-20 B02CL916 MINDS LIMITED -v- ALI 30 MINUTES HEARING
2016-05-20
2016-02-24
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-04-18 Outstanding MARFIN POPULAR BANK PUBLIC CO LIMITED
MORTGAGE 2007-04-18 Outstanding MARFIN POPULAR BANK PUBLIC CO LIMITED
DEBENTURE 2005-10-21 Outstanding MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
SECURITY OVER DEPOSIT ACCOUNT 2002-05-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT ACCOUNT 2001-12-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-03-16 Satisfied FIRST ACTIVE PLC
LEGAL CHARGE 1998-02-27 Satisfied ARAB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 524,360
Creditors Due After One Year 2012-03-31 £ 1,166,186
Creditors Due Within One Year 2013-03-31 £ 312,428
Creditors Due Within One Year 2012-03-31 £ 226,907
Provisions For Liabilities Charges 2013-03-31 £ 24,531
Provisions For Liabilities Charges 2012-03-31 £ 16,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 141,060
Called Up Share Capital 2012-03-31 £ 100,000
Cash Bank In Hand 2013-03-31 £ 2,382
Cash Bank In Hand 2012-03-31 £ 193,598
Current Assets 2013-03-31 £ 270,357
Current Assets 2012-03-31 £ 293,598
Debtors 2013-03-31 £ 267,975
Debtors 2012-03-31 £ 100,000
Shareholder Funds 2013-03-31 £ 1,378,704
Shareholder Funds 2012-03-31 £ 803,217
Tangible Fixed Assets 2013-03-31 £ 1,969,666
Tangible Fixed Assets 2012-03-31 £ 1,918,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDS LIMITED
Trademarks
We have not found any records of MINDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MINDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-3 GBP £42,801
City of Westminster Council 2014-2 GBP £10,905
City of Westminster Council 2014-1 GBP £27,100
City of Westminster Council 2013-11 GBP £22,364
City of Westminster Council 2013-10 GBP £29,950
City of Westminster Council 2013-9 GBP £66,151
City of Westminster Council 2013-8 GBP £81,380
City of Westminster Council 2013-6 GBP £53,245
City of Westminster Council 2013-5 GBP £60,130
City of Westminster Council 2013-4 GBP £63,670
City of Westminster Council 2013-3 GBP £70,100
City of Westminster Council 2013-2 GBP £59,410
City of Westminster Council 2013-1 GBP £64,825
London Borough of Brent 2011-3 GBP £4,690 Fees - Planning Service

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E17 4EE