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Home > England & Wales Companies > MINDAILY LIMITED
Company Information for

MINDAILY LIMITED

15 FARADAY CLOSE, CLACTON-ON-SEA, ESSEX, CO15 4TR,
Company Registration Number
03269299
Private Limited Company
Active

Company Overview

About Mindaily Ltd
MINDAILY LIMITED was founded on 1996-10-25 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". Mindaily Limited is a Private Limited Company registered in ENGLAND 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
MINDAILY LIMITED
 
Legal Registered Office
15 FARADAY CLOSE
CLACTON-ON-SEA
ESSEX
CO15 4TR
Other companies in RM3
 
Filing Information
Company Number 03269299
Company ID Number 03269299
Date formed 1996-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB331575510  
Last Datalog update: 2025-03-05 07:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDAILY LIMITED
The accountancy firm based at this address is TLC ACCOUNTING SERVICES LTD
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Company Officers of MINDAILY LIMITED

Current Directors
Officer Role Date Appointed
JACK DUPAY
 Company Secretary 2016-03-17
MURIEL DUPAY
 Company Secretary 2016-03-17
HENRY ANDRE DUPAY
 Director 2017-03-15
JOHN HENRY DUPAY
 Director 1996-10-31
MARTIN DAVID DUPAY
 Director 1996-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ANDRE DUPAY
 Company Secretary 2017-02-02 2017-10-31
MARTIN DAVID DUPAY
 Company Secretary 1996-10-31 2017-10-31
MARK REEVES
 Director 1996-10-31 2003-09-30
HOWARD THOMAS
 Nominated Secretary 1996-10-25 1996-10-31
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-10-25 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ANDRE DUPAY DELTA RESIDENTIAL PROPERTIES LTD Director 2017-07-27 CURRENT 2017-07-27 Active
JOHN HENRY DUPAY VERVANA LTD Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2016-03-08
JOHN HENRY DUPAY SUZANNE MARTIN JUNIOR LIMITED Director 2000-11-28 CURRENT 1983-02-03 Dissolved 2016-06-14
JOHN HENRY DUPAY SUZANNE MARTIN PLC Director 1991-07-04 CURRENT 1969-08-07 Active - Proposal to Strike off
JOHN HENRY DUPAY SUZANNE MARTIN (SEPARATES) LIMITED Director 1990-12-31 CURRENT 1974-12-10 Dissolved 2016-06-14
MARTIN DAVID DUPAY DELTA RESIDENTIAL PROPERTIES LTD Director 2017-07-27 CURRENT 2017-07-27 Active
MARTIN DAVID DUPAY SUZANNE MARTIN PLC Director 1991-07-04 CURRENT 1969-08-07 Active - Proposal to Strike off
MARTIN DAVID DUPAY SUZANNE MARTIN (SEPARATES) LIMITED Director 1990-12-31 CURRENT 1974-12-10 Dissolved 2016-06-14
MARTIN DAVID DUPAY SUZANNE MARTIN JUNIOR LIMITED Director 1990-12-31 CURRENT 1983-02-03 Dissolved 2016-06-14

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
2025-02-24CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES
2024-10-30CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom
2024-02-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032692990008
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032692990009
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 032692990010
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 032692990011
2022-08-2630/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-09-21AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15PSC04Change of details for Mr Jack Dupay as a person with significant control on 2021-09-15
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-09-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 23 Skylines Village Limeharbour London E14 9TS United Kingdom
2020-09-15PSC04Change of details for Mr Jack Dupay as a person with significant control on 2020-09-15
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLY BROCKMAN
2020-06-18SH0106/04/20 STATEMENT OF CAPITAL GBP 102
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
2019-11-29CH01Director's details changed for Mr Henry Andre Dupay on 2019-11-29
2019-11-12AP01DIRECTOR APPOINTED MS SALLY BROCKMAN
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-30AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10SH08Change of share class name or designation
2019-06-08RES12Resolution of varying share rights or name
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DUPAY
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-25AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692990009
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692990008
2017-12-01SH08Change of share class name or designation
2017-11-30RES12Resolution of varying share rights or name
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-31CH01Director's details changed for Mr Henry Andre Dupay on 2017-10-31
2017-10-31TM02APPOINTMENT TERMINATED, SECRETARY MARTIN DUPAY
2017-10-31TM02APPOINTMENT TERMINATED, SECRETARY HENRY DUPAY
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR HARRY DUPAY on 2017-05-12
2017-05-22CH01Director's details changed for Mr Harry Dupay on 2017-05-12
2017-03-20AP01DIRECTOR APPOINTED MR HARRY DUPAY
2017-02-03AP03Appointment of Mr Harry Dupay as company secretary on 2017-02-02
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032692990007
2017-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032692990006
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY DUPAY / 30/11/2016
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-17AP03SECRETARY APPOINTED MR JACK DUPAY
2016-03-17AP03SECRETARY APPOINTED MRS MURIEL DUPAY
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0125/10/15 FULL LIST
2015-09-29AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692990007
2015-01-19RES13MASTER MURABAHA FACILITY AGREEMENT 29/12/2014
2015-01-19RES13MATER MURABAHA FACILITY AGREEMENT 29/12/2014
2015-01-19RES0129/12/2014
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692990006
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0125/10/14 FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0125/10/13 FULL LIST
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DUPAY / 01/07/2013
2013-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN DAVID DUPAY / 01/07/2013
2012-11-01AR0125/10/12 FULL LIST
2012-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-26AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2011-11-23AR0125/10/11 FULL LIST
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-10-28AR0125/10/10 FULL LIST
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-05AR0125/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID DUPAY / 24/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY DUPAY / 24/10/2009
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-07-13225PREVEXT FROM 30/09/2008 TO 31/01/2009
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-10-30363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD LONDON E4 6AB
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-23363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-24363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-1988(2)RAD 18/02/04--------- £ SI 98@1
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-25363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-03288bDIRECTOR RESIGNED
2003-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-30363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-07363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-14363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-16363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-11363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/98
1998-11-23363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-12363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-04-22225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97
1996-11-14287REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-14288bSECRETARY RESIGNED
1996-11-14288aNEW DIRECTOR APPOINTED
1996-11-14SRES01ALTER MEM AND ARTS 31/10/96
1996-11-14288bDIRECTOR RESIGNED
1996-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MINDAILY 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 MINDAILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-29 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
2014-12-31 Satisfied BANK OF LONDON AND THE MIDDLE EAST PLC
LEGAL CHARGE 2009-06-17 Satisfied WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE 2009-06-17 Satisfied WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE 2008-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 MINDAILY LIMITED

Intangible Assets
Patents
We have not found any records of MINDAILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDAILY LIMITED
Trademarks
We have not found any records of MINDAILY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENT DEPOSIT FALCON PRINT TRANSPORT LIMITED 2008-07-15 Outstanding

We have found 1 mortgage charges which are owed to MINDAILY LIMITED

Income
Government Income
We have not found government income sources for MINDAILY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MINDAILY LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MINDAILY 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 MINDAILY 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 MINDAILY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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