Meetings of Minds Limited

Active05102602 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Edward Carrington Dowding
Accounts type
Micro entity
Region
Greater London
Address
36 Lawn Crescent
Richmond
TW9 3NS

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2004
British
Born July 1964 (62)
Officer history (5 former)
28 April 2021
Resigned Ross, Geoffrey Alan as Secretary
28 April 2021
Resigned Ross, Geoffrey Alan as Director
21 June 2006
Appointed Ross, Geoffrey Alan as Secretary
21 June 2006
Resigned Hook, Ian Edward as Secretary
30 March 2005
Appointed Ross, Geoffrey Alan as Director
15 April 2004
Appointed Dowding, Andrew Edward Carrington as Director
15 April 2004
Appointed Dwyer, Daniel John as Secretary
15 April 2004
Resigned Dwyer, Daniel John as Secretary
15 April 2004
Appointed Dwyer, Daniel James as Director
15 April 2004
Resigned Dwyer, Daniel James as Director
15 April 2004
Appointed Hook, Ian Edward as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (1)
30 April 2021
Ceased Geoffrey Alan Ross — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£86,724)
Employees
1
Debt Ratio
119%
Current Ratio
2.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£7,479) £1,625 £9,875 £7,954 (£142,238) (£124,668) (£86,724)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£476£1,065£2,171£1,157
Current Assets£450,088£244,029£304,230£157,521£34,598£76,061£30,834
Creditors (< 1 year)£175,946£64,719£121,804£40,683£34,984£74,436£83,633
Net Current Assets£402,943£270,142£271,761£121,922£17,875£1,625(£6,799)
Net Assets(£86,724)(£124,668)(£142,238)£7,954£9,875£1,625(£7,479)
Shareholder Funds(£86,724)(£124,668)(£142,238)£7,954£9,875£1,625(£7,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 December 2025
7 April 2026Confirmation statement with updates5 April 2026
7 April 2025Confirmation statement with updates5 April 2025
25 March 2025Micro company accounts31 December 2024
17 May 2024Micro company accounts31 December 2023
Show all recent filings

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