Image in Mind Ltd

Active04906290 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giuseppe Membrino
Owned by
Giuseppe Membrino
Samantha Jayne Membrino
Accounts type
Micro entity
Region
East Midlands
Address
Windsor House
Troon Way Business Centre
Humberstone Lane
Leicester
LE4 9HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Membrino, Giuseppe
Director · Appointed 21 September 2003
British
Born September 1975 (51)
Officer history (3 former)
24 September 2012
Resigned Membrino, Samantha Jayne as Secretary
21 September 2003
Appointed Membrino, Giuseppe as Director
21 September 2003
Appointed Chancery Secretaries Limited as Corporate Nominee Secretary
21 September 2003
Resigned Chancery Secretaries Limited as Corporate Nominee Secretary
21 September 2003
Appointed Chancery Directors Limited as Corporate Nominee Director
21 September 2003
Resigned Chancery Directors Limited as Corporate Nominee Director
21 September 2003
Appointed Membrino, Samantha Jayne as Secretary

Ownership 2 active

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

Giuseppe Membrino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Samantha Jayne Membrino
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£99,279
Employees
2
Debt Ratio
23%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £89,985 £74,401 £75,785 £90,529 £100,919 £99,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£888£1,777£1,472£972£527£985£458
Current Assets£128,104£133,673£122,516£95,746£130,872£136,763£102,081
Creditors (< 1 year)£39,313£39,562£32,251£17,304£35,439£22,763£23,158
Creditors (> 1 year)£0£3,969£11,408£15,629£21,559£25,000
Net Current Assets£98,391£103,111£100,465£90,442£95,433£114,000£78,923
Net Assets£99,279£100,919£90,529£75,785£74,401£89,985
Shareholder Funds£99,279£100,919£90,529£75,785£74,401£89,985£79,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 December 2025
23 September 2025Confirmation statement with no updates21 September 2025
9 June 2025Micro company accounts31 December 2024
25 September 2024Confirmation statement with no updates21 September 2024
9 July 2024Micro company accounts31 December 2023
Show all recent filings

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