Ministry of Ideas Registered Limited

Active08079164 Private limited company
Incorporated
22 May 2012 (14 years)
Previously known as
Cardinal Business Solutions Limited (until 31 July 2014)
Ministry of Ideas Registered Limited (until 22 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Gregory Doran
Kevin Kemmerer
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 January 2026
Doran, Gregory
Director · Appointed 16 September 2024
American
Born October 1975 (51)
Kemmerer, Kevin
Director · Appointed 28 May 2024
American
Born September 1968 (58)
Officer history (13 former)
28 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
24 September 2024
Resigned Hey, Jana as Director
16 September 2024
Appointed Doran, Gregory as Director
1 June 2024
Resigned Giannetto, David as Director
28 May 2024
Appointed Kemmerer, Kevin as Director
15 November 2022
Resigned Taylor, Michael Alan as Director
21 February 2022
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
30 September 2021
Resigned Macneill, Gordon Glenn as Director
30 September 2021
Appointed Giannetto, David as Director
30 September 2021
Appointed Hey, Jana as Director
30 September 2021
Resigned Leiferman, John as Director
16 December 2019
Resigned Edwards, Anthony John as Director
16 December 2019
Appointed Macneill, Gordon Glenn as Director
16 December 2019
Appointed Leiferman, John as Director
29 March 2018
Appointed Taylor, Michael Alan as Director
29 March 2018
Resigned Trigg, Kerinda Jane as Director
29 March 2018
Appointed Edwards, Anthony John as Director
25 March 2016
Resigned Tayler Bradshaw Limited as Corporate Secretary
23 May 2015
Appointed Trigg, Kerinda Jane as Director
23 May 2015
Resigned Throssell, Mark Stephen as Director
17 March 2014
Resigned Pedder, Andrew John as Director
17 March 2014
Appointed Throssell, Mark Stephen as Director
22 May 2012
Appointed Ibbotson, Kerinda Jane as Director
22 May 2012
Resigned Trigg, Jason, Dr as Director
22 May 2012
Appointed Pedder, Andrew John as Director
22 May 2012
Appointed Trigg, Jason, Dr as Director
22 May 2012
Appointed Tayler Bradshaw Limited as Corporate Secretary
22 May 2012
Resigned Ibbotson, Kerinda Jane as Director

Ownership 1 active

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

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04101777
Former controllers (4)
11 November 2020
Ceased Moi Holdings Ltd — Owns 75–100% of shares
9 May 2018
Ceased Moi Holdings Limited — Owns 75–100% of shares
9 May 2018
Ceased Innovise Limited — Owns 75–100% of shares
29 March 2018
Ceased Jason Trigg — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Workwave UK Intermediate Limited Owns 75–100% of shares
Ministry of Ideas Registered Limited This company Owns 75–100% of shares
Workwave UK Limited Owns 75–100% of shares

Financials

Net Assets
£231,978
Cash
£1,690
Current Ratio
146.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £83,733 £32,366 £59,566 £231,978
Balance sheet detail
2024202320222021
Current Assets£233,568£203,750£200,132£160,133
Debtors£106,447£129,649£124,431
Cash£1,690£97,303£70,483£35,702
Creditors (< 1 year)£1,590£144,184£167,766£76,400
Net Current Assets£83,733
Net Assets£231,978£59,566£32,366£83,733
Shareholder Funds£59,566£32,366£83,733

Filings

Filing history not loaded yet. See it on Companies House

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