Minds Limited

Active02557043 Private limited company
Incorporated
12 November 1990 (35 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Denise Al-Khalil
Nazih Al-Khalil
Accounts type
Total exemption full
Region
Greater London
Address
Sterling House
Fulbourne Road
London
E17 4EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2013
British
Born June 1982 (44)
Director · Appointed 1 March 2013
British
Born November 1979
Al-Khalil, Denise
Secretary · Appointed 1 March 1994
British
Al-Khalil, Denise
Director · Appointed 1 March 1994
British
Born March 1948 (78)
Al-Khalil, Nazih Salim
Director · Appointed 1 March 1994
British
Born October 1936 (90)
Officer history (4 former)
4 March 2013
Appointed Al-Khalil, Ibrahim Nazih as Director
3 March 2013
Resigned Al-Khalil, Ibrahim as Director
1 March 2013
Appointed Al-Khalil, Salim as Director
1 March 2013
Appointed Al-Khalil, Ibrahim as Director
1 March 1994
Appointed Al-Khalil, Denise as Secretary
1 March 1994
Appointed Al-Khalil, Denise as Director
1 March 1994
Appointed Al-Khalil, Nazih Salim as Director
1 March 1994
Resigned Batmany, Odette as Director
1 March 1994
Resigned Freeman, David Charles as Secretary
1 December 1992
Appointed Batmany, Odette as Director
1 December 1992
Resigned Zomaya, Nina as Director

Ownership 2 active

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

Denise Al-Khalil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Nazih Al-Khalil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)

Holdings 1

Companies where Minds Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,364,106
Cash
£247,352
Employees
20
Debt Ratio
83%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,225,100 £2,233,700 £2,247,352 £2,209,343 £2,364,106
Balance sheet detail
202520242023202220212020
Fixed Assets£5,434,207£5,425,185£5,310,427£3,795,543£3,330,176
Current Assets£8,330,868£5,681,619£5,610,420£4,426,239£655,507
Debtors£6,618,964£4,070,102£2,623,938£485,092£554,907
Cash£247,352£661,736£1,934,323£3,941,147£100,600
Creditors (< 1 year)£10,582,668£8,072,483£7,812,641£7,802,642£5,104,278£850,365
Creditors (> 1 year)£563,285£569,962£610,516£650,794£663,745£684,251
Net Current Assets(£2,251,800)(£2,390,864)(£2,192,222)(£678,039)(£194,858)
Net Assets£2,364,106£2,209,343£2,247,352£2,233,700£2,225,100
Shareholder Funds£2,364,106£2,209,343£2,247,352£2,233,700£2,225,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with updates12 November 2025
31 December 2024Total exemption full accounts31 March 2024
29 November 2024Confirmation statement with no updates12 November 2024
6 November 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?