The Ministry of Fun Limited

Active03323211 Private limited company
Incorporated
24 February 1997 (29 years)
Industry
Public relations and communications activities (70210)
Other amusement and recreation activities n.e.c. (93290)
Owned by
Matthew Grist
Accounts type
Total exemption full
Region
Greater London
Address
Unit E
22 Amelia Street
London
SE17 3BZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2022
British
Born October 1979 (47)
Director · Appointed 28 February 2008
British
Born May 1975 (51)
Officer history (7 former)
3 May 2022
Appointed Moverley, Chantalle Suria as Director
31 August 2020
1 October 2009
Resigned Boughtflower, Andrew as Secretary
28 February 2008
Appointed Grist, Matthew as Director
30 September 2003
Resigned Pearson, Julian as Director
17 September 2003
Appointed Boughtflower, Andrew as Secretary
17 September 2003
Resigned Lovell, James Wallis Holingsworth as Secretary
10 February 1999
Resigned Frere, Thomas Christopher John as Director
13 March 1997
Appointed Pearson, Julian as Director
13 March 1997
Appointed Lovell, James Wallis Holingsworth as Secretary
13 March 1997
13 March 1997
Appointed Frere, Thomas Christopher John as Director
13 March 1997
Resigned Aa Company Services Limited as Corporate Nominee Secretary
13 March 1997
Resigned Buyview Ltd as Corporate Nominee Director
24 February 1997
Appointed Aa Company Services Limited as Corporate Nominee Secretary
24 February 1997
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 August 2020
Owns 75–100% of shares
British
Born May 1975 (51)
Former controllers (1)
31 August 2020
Ceased James Wallis Hollingsworth Lovell — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£100,241
Cash
£222,115
Debt Ratio
73%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £497,407 £376,282 £62,428 £220,648 £152,046 £98,773 £100,241
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,407£29,060£39,046£22,004£20,361£27,207£30,483
Current Assets£343,809£302,159£433,936£686,185£564,318£545,206£836,341
Debtors£121,694£161,459£92,055£210,719£133,206£74,631£563,376
Cash£222,115£140,700£341,881£475,466£431,112£470,575£272,965
Creditors (< 1 year)£234,038£166,044£225,038£389,674£395,970£191,903£365,189
Creditors (> 1 year)£5,000£35,000£65,000£95,000£125,000
Net Current Assets£109,771£136,115£208,898£296,511£168,348£353,303£471,152
Net Assets£100,241£98,773£152,046£220,648£62,428£376,282£497,407
Shareholder Funds£100,241£98,773£152,046£220,648£62,428£376,282£497,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates14 February 2026
11 March 2026Director's details changed
30 January 2026Total exemption full accounts30 April 2025
14 February 2025Confirmation statement with no updates14 February 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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