Website & contact details
- Website
Mindshop UK Limited
- Incorporated
- 19 March 1998 (28 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- James Mason
- Owned by
- C Mason Investment Pty
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 415C Margaret Powell HouseMidsummer BoulevardMilton KeynesMK9 3BN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2008
British
Born July 1964 (62)
Mason, James
Secretary · Appointed 31 August 2006
Australian
Mason, James
Director · Appointed 16 July 1998
Australian
Born September 1977 (49)
Officer history (11 former)
30 April 2008
30 April 2008
30 May 2007
Resigned Mason, Chris as Director
30 May 2007
31 August 2006
Resigned Burn, Gill as Secretary
31 August 2006
Appointed Mason, James as Secretary
31 August 2006
31 August 2006
29 August 2003
Resigned Latham, Paul as Director
1 December 2001
Resigned Bowler, Margaret Mary as Director
1 December 2001
7 August 2001
Resigned Dick, Mark as Secretary
31 July 2001
30 June 2001
Appointed Burn, Gill as Secretary
28 June 2001
Appointed Latham, Paul as Director
28 June 2001
28 June 2001
Appointed Bowler, Margaret Mary as Director
1 July 1999
16 July 1998
Appointed Dick, Mark as Secretary
16 July 1998
Appointed Mason, Chris as Director
16 July 1998
Appointed Mason, James as Director
16 July 1998
16 July 1998
19 March 1998
19 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
C Mason Investment Pty
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian Proprietary Company
Reg. no. Acn 074 286 196
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £21,486
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £84,815 | |||||
| Debtors | £41,338 | |||||
| Cash | £43,477 | |||||
| Creditors (< 1 year) | £48,652 | |||||
| Net Current Assets | £36,163 | |||||
| Net Assets | £21,486 | £20,482 | £32,467 | £20,197 | £20,083 | £36,163 |
| Shareholder Funds | £36,163 |
Filings
Filing history not loaded yet. See it on Companies House
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