Mindgold Limited

Active04715575 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yiannakis Andreou Photiou
Accounts type
Total exemption full
Region
Greater London
Address
C/o React Business Services Southbridge House
Southbridge Place
Croydon
CR0 4HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2014
British
Born January 1962 (64)
Secretary · Appointed 10 July 2003
Cypriot
Director · Appointed 10 July 2003
Cypriot
Born December 1959 (66)
Officer history (3 former)
18 July 2014
Appointed Photiou, Tassoulla as Director
18 July 2014
Resigned Angelis, Soteris as Director
10 July 2003
Appointed Photiou, Yiannakis Andreou as Secretary
10 July 2003
Appointed Photiou, Yiannakis Andreou as Director
10 July 2003
Appointed Angelis, Soteris as Director
2 May 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
2 May 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
28 March 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 March 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Cypriot
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,492,332
Cash
£107,276
Debt Ratio
21%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,271,181 £1,315,272 £1,362,846 £1,407,487 £1,451,442 £1,492,332
Balance sheet detail
202520242023202220212020
Fixed Assets£1,777,107£1,777,107£1,777,107£1,777,107£1,777,107£1,777,107
Current Assets£113,276£15,329£13,173£17,632£26,634£30,315
Debtors£6,000£7,752£13,172£11,041£24,455£23,272
Cash£107,276£7,577£1£6,591£2,179£7,043
Creditors (< 1 year)£390,722£293,090£190,814£151,117£117,181£102,280
Creditors (> 1 year)£7,329£47,904£191,979£280,776£371,288£433,961
Net Current Assets(£277,446)(£277,761)(£177,641)(£133,485)(£90,547)(£71,965)
Net Assets£1,492,332£1,451,442£1,407,487£1,362,846£1,315,272£1,271,181
Shareholder Funds£1,492,332£1,451,442£1,407,487£1,362,846£1,315,272£1,271,181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates28 September 2025
29 March 2025Total exemption full accounts31 March 2024
8 January 2025Registered office address changed
2 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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