Corporate Mind Management Limited

Active05189952 Private limited company
Incorporated
27 July 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Anthony Frederick Dowie
Karen Dawn Merritt
Owned by
Karen Dawn Merritt
Anthony Frederick Dowie
Accounts type
Total exemption full
Region
East of England
Address
Avaland House
110 London Road Apsley
Hemel Hempstead
HP3 9SD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Merritt, Karen Dawn
Secretary · Appointed 27 July 2004
British
Dowie, Anthony Frederick
Director · Appointed 27 July 2004
British
Born May 1963 (63)
Merritt, Karen Dawn
Director · Appointed 27 July 2004
British
Born June 1961 (65)
Officer history (2 former)
27 July 2004
Appointed Merritt, Karen Dawn as Secretary
27 July 2004
Appointed Dowie, Anthony Frederick as Director
27 July 2004
Appointed Merritt, Karen Dawn as Director
27 July 2004
Appointed Buhagiar, Bryan as Nominee Secretary
27 July 2004
Resigned Buhagiar, Bryan as Nominee Secretary
27 July 2004
Appointed Buhagiar, Susan as Nominee Director
27 July 2004
Resigned Buhagiar, Susan as Nominee Director

Ownership 2 active

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

Karen Dawn Merritt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Anthony Frederick Dowie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£36,038)
Cash
£3,053
Employees
2
Debt Ratio
661%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£17,681) (£30,972) (£26,782) (£18,505) (£36,038)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,301£3,968£5,302£6,478£8,923£5,434£129
Current Assets£3,126£24,621£19,079£13,766£32,921£15,455£4,185
Debtors£73£8,000£16,485£5,576£17,600£5,000£1,777
Cash£3,053£16,621£2,594£8,190£15,321£10,455£2,408
Creditors (< 1 year)£41,087£43,711£46,103£44,316£50,785£54,382£50,467
Creditors (> 1 year)£1,378£3,383£5,060£6,900£8,740
Net Current Assets(£37,961)(£19,090)(£27,024)(£30,550)(£17,864)(£38,927)(£46,282)
Net Assets(£36,038)(£18,505)(£26,782)(£30,972)(£17,681)
Shareholder Funds(£30,972)(£17,681)(£33,493)(£46,153)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates27 July 2026
23 March 2026Total exemption full accounts30 June 2025
30 July 2025Confirmation statement with updates27 July 2025
17 March 2025Total exemption full accounts30 June 2024
7 August 2024Confirmation statement with updates27 July 2024
Show all recent filings

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