Mindvision Design Limited

Active05559873 Private limited company
Incorporated
9 September 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Ruth Jeffrey
Justin James Jeffrey
Accounts type
Dormant
Region
South West
Address
Turks Farm Pink Lane
Charlton
Malmesbury
SN16 9GR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2008
British
Born October 1975 (51)
Secretary · Appointed 24 June 2008
British
Director · Appointed 9 September 2005
British
Born August 1967 (59)
Officer history (3 former)
24 June 2008
Appointed Jeffrey, Ruth as Director
24 June 2008
Appointed Jeffrey, Ruth as Secretary
24 June 2008
Resigned Breith, David as Secretary
24 June 2008
Resigned Breith, David as Director
9 September 2005
Appointed Jeffrey, Justin James as Director
9 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2005
Appointed Breith, David as Secretary
9 September 2005
Appointed Breith, David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212019
Cash£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates8 September 2026
27 April 2026Accounts for a dormant company30 September 2025
16 September 2025Confirmation statement with updates8 September 2025
4 June 2025Accounts for a dormant company30 September 2024
10 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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