Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Mindplay Limited
- Incorporated
- 27 March 2003 (23 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Alex Anthony RoundGemma Louise Billingham
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- The BeechesStourbridge RoadBridgnorthWV15 6AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born October 1982 (44)
Director · Appointed 24 March 2026
British
Born November 1949
Director · Appointed 24 March 2026
Also at Rat Properties Limited · more companies
English
Born June 1949 (77)
Round, Alexander Anthony
Secretary · Appointed 12 May 2022
Round, Alex Anthony
Director · Appointed 1 August 2016
English
Born July 1989 (37)
Officer history (12 former)
24 March 2026
24 March 2026
24 March 2026
12 May 2022
12 May 2022
Resigned Billingham, Gemma Louise as Director
12 May 2022
12 May 2022
12 May 2022
Appointed Round, Alexander Anthony as Secretary
22 November 2017
1 August 2016
Appointed Round, Alex Anthony as Director
1 August 2016
Appointed Billingham, Gemma Louise as Director
1 October 2008
20 June 2008
21 July 2005
22 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
Resigned Mitchell, Julie Elizabeth as Director
21 June 2004
Appointed Mitchell, Julie Elizabeth as Director
5 December 2003
4 April 2003
4 April 2003
27 March 2003
27 March 2003
27 March 2003
27 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alex Anthony Round
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born July 1989 (37)
Gemma Louise Billingham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1982 (44)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £300,407
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | (£94,537) | (£107,209) | (£87,481) | (£101,066) | (£48,637) | (£39,233) |
| Net Current Assets | £39,817 | £37,828 | £42,687 | £43,383 | £13,676 | (£32,903) |
| Net Assets | £300,407 | £351,654 | £353,709 | £336,785 | £209,010 | £250,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 5 May 2026 | Change of details for a person with significant control | |||
| 5 May 2026 | Director's details changed | |||
| 25 March 2026 | Micro company accounts | 31 March 2025 | ||
| 24 March 2026 | Appointment of a director |
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