Mindco Limited

Active08519947 Private limited company
Incorporated
8 May 2013 (13 years)
Previously known as
Asap Compare Europe Limited (until 27 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Name not shown
Accounts type
Micro entity
Region
South East
Address
Office 3
St Ann's House
111 Guildford Road
Lightwater
GU18 5RA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born September 1973 (53)
Director · Appointed 8 May 2013
British
Born September 1968 (58)
Officer history (3 former)
25 July 2025
Resigned Chittenden, Jack as Director
24 March 2025
Appointed Humphreys, Paul David as Director
24 March 2025
Appointed Chittenden, Jack as Director
24 March 2025
Resigned Name not shown as Director
11 March 2016
Resigned Robinson, Gareth William as Director
8 May 2013
Appointed Stevens, Andrew John as Director
8 May 2013
Appointed Robinson, Gareth William as Director
8 May 2013
Appointed Name not shown as Director

See all officers on Companies House

Ownership 1 active

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

Name not shown
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Former controllers (1)
1 May 2016
Ceased Ben Phelan — Owns 25–50% of shares

Financials

Current Ratio
0.6x

Trend

Shareholder Funds
(£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £972 £368 (£206) £69 (£144) (£248)
Balance sheet detail
202520242023202220212020
Current Assets£362£356£569£294£867£1,541
Creditors (< 1 year)£610£500£500£500£499£569
Net Current Assets(£248)(£144)£69(£206)£368£972
Shareholder Funds(£248)(£144)£69(£206)£368£972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates8 May 2026
21 October 2025Micro company accounts31 January 2025
4 August 2025Termination of appointment of a director
21 May 2025Confirmation statement with no updates8 May 2025
3 April 2025Appointment of a director
Show all recent filings

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