Mastermind Trading Limited

Active04188721 Private limited company
Incorporated
28 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jacobus Van Vliet
Accounts type
Small
Region
Greater London
Address
Knapdale Nursery
Cattlegate Road
Enfield
EN2 9ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Rahul
Secretary · Appointed 29 March 2012
Director · Appointed 21 May 2001
Dutch
Born March 1967 (59)
Officer history (4 former)
28 July 2017
Resigned Van Der Sar, Jan Cornelis as Director
28 March 2013
Resigned Sommeling, Conrad Jozef Louis as Secretary
29 March 2012
Appointed Patel, Rahul as Secretary
18 July 2011
Appointed Van Der Sar, Jan Cornelis as Director
21 May 2001
Appointed Tamerus, Hendricus Renatus as Director
21 May 2001
Appointed Sommeling, Conrad Jozef Louis as Secretary
21 May 2001
Resigned Wayne, Harold as Nominee Secretary
21 May 2001
Resigned Wayne, Yvonne as Nominee Director
28 March 2001
Appointed Wayne, Harold as Nominee Secretary
28 March 2001
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Jacobus Van Vliet
Individual · Notified 2 March 2020
Has significant influence or control (as a trust)
Dutch
Born December 1951 (74)
Former controllers (1)
2 March 2020
Ceased Esmeralda Ltd — Owns 75–100% of shares

Financials

Net Assets
£8,621,056
Cash
£258,975
Employees
2
Debt Ratio
17%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2023 2024 £7,565,502 £7,469,193 £8,621,056
Balance sheet detail
202420232021
Fixed Assets£10,093,947£9,113,947£9,103,627
Current Assets£302,935£334,287£929,437
Debtors£43,960£269,816£283,727
Cash£258,975£64,471£645,710
Creditors (< 1 year)£1,608,524£749,746£404,672
Creditors (> 1 year)£1,061,993£1,895,588
Net Current Assets(£1,305,589)(£415,459)£524,765
Net Assets£8,621,056£7,469,193£7,565,502
Shareholder Funds£8,621,056£7,469,193£7,565,502

Filings

Filing history not loaded yet. See it on Companies House

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