Minds Matter (Trading Activities) Limited

Active01005048 Private limited company
Incorporated
17 March 1971 (55 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Owned by
Mind
Accounts type
Full
Region
Greater London
Address
2 Redman Place
London
E20 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
66
Outstanding
0
Part satisfied
0
Satisfied
66

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born February 1974 (52)
Sheahan Smith, Rachael
Secretary · Appointed 20 March 2026
Director · Appointed 20 March 2026
British
Born September 1972 (54)
Reid, David Grierson
Director · Appointed 20 March 2026
British
Born May 1968 (58)
Director · Appointed 20 March 2026
British
Born January 1985 (41)
Director · Appointed 10 September 2025
British
Born April 1965 (61)
Director · Appointed 12 February 2025
British
Born July 1978 (48)
Hagley, Katharine Selina Jane
Director · Appointed 25 September 2023
British
Born July 1968 (58)
Director · Appointed 8 January 2019
British
Born October 1962 (64)
Director · Appointed 2 January 2018
British
Born July 1958 (68)
Officer history (41 former)
16 September 2026
Resigned Ruddock, Ian Edwin as Director
16 September 2026
Resigned Hyndman, Sally as Director
24 June 2026
Appointed Batt, Peter John as Director
20 March 2026
Appointed Reid, David Grierson as Director
20 March 2026
Appointed Toor, Tarlochan Singh, Dr as Director
20 March 2026
Resigned Day, Amanda as Secretary
20 March 2026
Appointed Ackerman, Emma Jane as Director
20 March 2026
Appointed Sheahan Smith, Rachael as Secretary
11 February 2026
Resigned Vale, Andrew Robert as Director
10 September 2025
Appointed Corrigan, Kevin Francis as Director
4 July 2025
Resigned Hughes, Anna Louise as Director
23 May 2025
Resigned Ward, Paul as Director
12 February 2025
Appointed Merali, Hasnain Mohamed as Director
12 July 2024
Resigned Jensen, Alexandra Naomi as Director
25 September 2023
Appointed Hagley, Katharine Selina Jane as Director
14 October 2022
Resigned Farmer, Paul David Charles as Director
27 September 2022
Appointed Hughes, Anna Louise as Director
27 September 2022
Resigned Silver, Andrea Jayne as Director
10 October 2021
Resigned Roberts, David Francis as Director
9 September 2020
Resigned Lever, Keith Mark as Director
1 June 2020
Appointed Roberts, David Francis as Director
27 November 2019
Appointed Jensen, Alexandra Naomi as Director
30 September 2019
Appointed Ruddock, Ian Edwin as Director
16 September 2019
Resigned Gye, Caroline Susan as Director
7 June 2019
Appointed Hyndman, Sally as Director
8 January 2019
Appointed Kemp, Helen Anne as Director
11 December 2018
Resigned Harris, Derek as Director
2 January 2018
Appointed Ritchie, Alan Joseph Clayton as Director
21 August 2014
Appointed Ward, Paul as Director
3 December 2013
Appointed Lever, Keith Mark as Director
29 November 2013
Appointed Silver, Andrea Jayne as Director
28 June 2013
Resigned Gardiner, Katherine Anne as Director
28 February 2013
31 January 2012
Appointed Gye, Caroline Susan as Director
31 January 2012
Resigned Shaw, David John as Director
1 June 2011
Appointed Harris, Derek as Director
31 March 2011
Appointed Vale, Andrew Robert as Director
31 March 2011
Resigned Monteath, Robert Alexander as Director
30 July 2010
Appointed Starkie, Francis William Michael as Director
30 July 2010
Resigned Wipperman, Alan as Director
12 July 2010
Resigned Hunt, Ivor John as Director
8 October 2008
Resigned Dickson, Maureen Theresa as Director
1 April 2008
Appointed Day, Amanda as Secretary
31 March 2008
Resigned Hawkins, Frank as Secretary
7 March 2007
Resigned Henry, David Charles as Director
7 March 2007
Appointed Dickson, Maureen Theresa as Director
2 June 2006
Appointed Farmer, Paul David Charles as Director
27 January 2006
Resigned Brook, Richard Ralph as Director
22 July 2003
Appointed Henry, David Charles as Director
30 November 2002
Resigned Peryer, David John as Director
22 May 2002
Appointed Hawkins, Frank as Secretary
31 March 2002
Resigned Nolan, Michael as Secretary
6 September 2001
Appointed Brook, Richard Ralph as Director
6 September 2001
Resigned Clements, Judith as Director
10 September 1998
Resigned Forbes, Sheila Mary as Director
1 September 1998
Appointed Shaw, David John as Director
10 December 1997
Resigned Allen, Raymond as Director
4 September 1997
Resigned Jones, Mark Vincent as Director
8 May 1997
Appointed Wipperman, Alan as Director
8 May 1997
Appointed Gardiner, Katherine Anne as Director
8 May 1997
Appointed Hunt, Ivor John as Director
17 December 1996
Resigned Mogg, Reginald Arthur as Director
24 August 1995
Appointed Mogg, Reginald Arthur as Director
25 July 1995
Resigned Edwardes-Evans, Michael as Director
25 July 1995
Resigned Durkin, Timothy Francis as Director
25 July 1995
Resigned Cox, Jeffery John as Director
25 July 1995
Appointed Monteath, Robert Alexander as Director
30 April 1995
Resigned Weston, Joy Barbara as Director
7 March 1995
Appointed Peryer, David John as Director
20 July 1994
Appointed Weston, Joy Barbara as Director
20 July 1994
Appointed Nolan, Michael as Secretary
31 May 1994
Resigned Gulliver, Michael John as Secretary
31 May 1994
Resigned Gulliver, Michael John as Director
27 October 1993
Resigned Howe, Gordon Hames as Director
27 October 1993
Appointed Jones, Mark Vincent as Director
21 July 1993
Appointed Allen, Raymond as Director
28 October 1992
Appointed Clements, Judith as Director
28 October 1992
Appointed Forbes, Sheila Mary as Director
28 October 1992
Resigned Hemlewhite, Rosalind as Director
28 October 1992
Resigned Nelson, Elizabeth Hawkins, Dr as Director
28 October 1992
Resigned Rubins, George Noll as Director
31 March 1992
Resigned Clark, Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mind
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity

Filings 212

Show all 212 filings

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