Mindmachine Associates Limited

Active02720275 Private limited company
Incorporated
4 June 1992 (34 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Directors
Graham Dennis Huskinson
Controlled by
Graham Dennis Huskinson
Accounts type
Micro entity
Region
North East
Address
36 Washington Terrace
North Shields
Tyne And Wear
NE30 2HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Huskinson, Graham Dennis
Director · Appointed 16 January 2008
British
Born August 1954 (72)
Officer history (12 former)
11 September 2012
Resigned Huskinson, June as Director
11 September 2012
Resigned Huskinson, June as Secretary
14 April 2008
Resigned Goodall, Martin as Director
16 January 2008
Appointed Huskinson, Graham Dennis as Director
8 January 2008
Appointed Huskinson, June as Director
1 May 2005
Resigned Huskinson, June as Director
14 May 2004
Resigned Huskinson, Graham Dennis as Director
14 November 2000
Appointed Huskinson, June as Director
9 November 1998
Resigned Davey, Stephen Michael as Director
22 July 1996
Resigned Miller, Stephen Ernest as Director
2 January 1996
Resigned Fellows, David as Director
17 December 1994
Appointed Davey, Stephen Michael as Director
27 November 1993
Resigned Glover, Jeremy Paul as Director
27 November 1993
Resigned Lawson, Graeme Derek as Director
2 October 1993
Appointed Goodall, Martin as Director
2 October 1993
Appointed Miller, Stephen Ernest as Director
4 June 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
4 June 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
4 June 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
4 June 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Dennis Huskinson
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£141,647)
Employees
2
Current Ratio
19.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£39,761) (£56,854) (£72,128) (£85,661) (£107,465) (£124,201) (£141,647)
Balance sheet detail
2025202420232022202120202019
Current Assets£8,660£15,832£12,827£18,783£7,828£17,365£10,611
Creditors (< 1 year)£450£176£435£4,587£1,341£74,219£50,372
Creditors (> 1 year)£149,857£139,857£119,857£99,857£78,615
Net Current Assets£8,210£15,656£12,392£14,196£6,487(£56,854)(£39,761)
Net Assets(£141,647)(£124,201)(£107,465)(£85,661)(£72,128)(£56,854)(£39,761)
Shareholder Funds(£141,647)(£124,201)(£107,465)(£85,661)(£72,128)(£56,854)(£39,761)

Turnover£19,570£38,800
Staff Costs£15,999£15,999
Profit for Period(£21,801)(£13,528)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026

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