Mindful Education Ltd

Active09509076 Private limited company
Incorporated
25 March 2015 (11 years)
Industry
Business and domestic software development (62012)
Post-secondary non-tertiary education (85410)
First-degree level higher education (85421)
Directors
Michael Jonathan Verhaag
Raj Kumaran
Mark Mckenna
Owned by
Margaret Mckenna
Mark Mckenna
Accounts type
Total exemption full
Region
Greater London
Address
1 Giltspur Street
London
EC1A 9DD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Verhaag, Michael Jonathan
Director · Appointed 5 May 2023
British
Born January 1984 (42)
Kumaran, Raj
Director · Appointed 24 July 2015
British
Born September 1970 (56)
Mckenna, Mark
Director · Appointed 25 March 2015
British
Born February 1984 (42)
Officer history (3 former)
5 May 2023
Appointed Verhaag, Michael Jonathan as Director
5 May 2023
Resigned Forster, Neil Andrew as Director
5 May 2023
Resigned Alvarez, Dario Sebastian as Director
1 November 2018
Resigned Whittle, Paul John as Director
6 April 2017
Appointed Forster, Neil Andrew as Director
23 May 2016
Appointed Whittle, Paul John as Director
7 March 2016
Appointed Alvarez, Dario Sebastian as Director
24 July 2015
Appointed Kumaran, Raj as Director
25 March 2015
Appointed Mckenna, Mark as Director

Ownership 2 active

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

Margaret Mckenna
Individual · Notified 26 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Mark Mckenna
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1984 (42)
Former controllers (1)
26 May 2022
Ceased Ingenious (Mindful Education) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£11,780,034)
Cash
£55,902
Debt Ratio
1665%
Current Ratio
3.2x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£2,128,220) (£3,686,661) (£5,462,703) (£6,899,569) (£9,417,522) (£11,780,034)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,405£14,965£29,333£32,620£19,044£21,006
Current Assets£747,385£760,019£988,030£513,809£815,001£294,583
Debtors£681,118£714,292£953,088£318,533£504,132£269,232
Cash£55,902£40,746£25,401£173,067£310,869£25,351
Creditors (< 1 year)£236,773£290,837£199,511£283,845£216,820£2,443,809
Creditors (> 1 year)£12,296,051£9,901,669£7,717,421£5,725,287£4,303,886
Net Current Assets£510,612£469,182£788,519£229,964£598,181(£2,149,226)
Net Assets(£11,780,034)(£9,417,522)(£6,899,569)(£5,462,703)(£3,686,661)(£2,128,220)
Shareholder Funds(£11,780,034)(£9,417,522)(£6,899,569)(£5,462,703)(£3,686,661)(£2,128,220)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
26 January 2026Confirmation statement with no updates25 January 2026
24 February 2025Total exemption full accounts31 May 2024
6 February 2025Confirmation statement with no updates25 January 2025
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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