Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Meeting Minds Holdings Limited
- Incorporated
- 26 January 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Darren Clive PearsonNadine Sarah Rankin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 15 West StreetBrightonBN1 2RL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2010
British
Born October 1966 (60)
Director · Appointed 26 January 2010
British
Born October 1965 (61)
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 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Holdings 1
Companies where Meeting Minds Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £59
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £500,075 | £500,075 | |||||
| Cash | £59 | £790 | £106 | £424 | £333 | £283 | £403 |
| Creditors (< 1 year) | £3,454 | £790 | £106 | £424 | £333 | £358 | £478 |
| Net Current Assets | (£3,395) | (£75) | (£75) | ||||
| Shareholder Funds | £496,605 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 | £500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 5 September 2025 | Director's details changed | |||
| 5 September 2025 | Director's details changed | |||
| 29 January 2025 | Registered office address changed |
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