Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Mind Gym PLC
- Incorporated
- 31 August 1999 (27 years)
- Previously known as
- Mind Gym Limited (until 22 June 2018)The Mind Gym Limited (until 16 March 2012)Primemount Limited (until 21 March 2000)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Emily Sarah FyffeChristoffer Trojahn Ellehuus
- Owned by
- Octavius Orlando Irvine Casati BlackJoanne Black
- Accounts type
- Group
- Region
- Greater London
- Address
- 160 Kensington High StreetLondonW8 7RG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Fyffe, Emily Sarah
Director · Appointed 22 October 2024
Australian,British
Born September 1989 (37)
Ellehuus, Christoffer Trojahn
Director · Appointed 22 April 2024
Danish
Born July 1972 (54)
Corporate Secretary · Appointed 20 July 2023
Director · Appointed 16 October 2020
British
Born December 1953 (72)
Director · Appointed 14 June 2018
Also at Nahl Group PLC, Unrvld Holdings Limited
British
Born October 1962 (64)
Director · Appointed 2 April 2014
British
Born February 1963 (63)
Director · Appointed 1 February 2001
British
Born March 1975 (51)
Officer history (19 former)
3 August 2026
25 October 2024
Resigned Neary, Dominic as Director
22 October 2024
Appointed Fyffe, Emily Sarah as Director
15 July 2024
Resigned Black, Joanne as Director
22 April 2024
Appointed Ellehuus, Christoffer Trojahn as Director
22 April 2024
Resigned Mcgregor-Smith, Ruby, Baroness as Director
20 July 2023
Resigned Kennedy Cater Ltd as Corporate Secretary
20 July 2023
22 March 2022
22 March 2022
Appointed Kennedy Cater Ltd as Corporate Secretary
11 March 2022
11 March 2022
31 December 2021
3 December 2021
Appointed Neary, Dominic as Director
23 November 2020
Appointed Mcgregor-Smith, Ruby, Baroness as Director
16 October 2020
16 October 2020
Resigned Harding, Diana Mary, Baroness as Director
14 June 2018
14 June 2018
14 June 2018
Appointed Harding, Diana Mary, Baroness as Director
14 June 2018
6 June 2018
8 December 2015
29 March 2015
2 April 2014
30 March 2013
1 March 2011
Appointed Black, Joanne as Director
10 April 2008
10 April 2008
Resigned Oxnam, Benjamin James as Secretary
1 April 2008
14 March 2007
3 February 2006
Appointed Oxnam, Benjamin James as Secretary
3 February 2006
1 April 2002
26 March 2002
Resigned Poole-Connor, Murray as Secretary
18 June 2001
1 February 2001
Resigned Black, Brinsley Graham as Director
1 February 2001
7 September 2000
14 October 1999
Appointed Black, Brinsley Graham as Director
14 October 1999
Appointed Poole-Connor, Murray as Secretary
14 October 1999
14 October 1999
31 August 1999
31 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1968 (58)
Joanne Black
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1969 (56)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 17 September 2026 | Resolutions | |||
| 17 September 2026 | Resolutions | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with updates | 17 January 2026 |
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