Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Mind of My Own Ltd.
- Incorporated
- 26 October 2015 (11 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 66 Paul StreetLondonEC2A 4NA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1956 (69)
Director · Appointed 6 February 2025
British
Born August 1969 (57)
Officer history (6 former)
10 March 2026
6 February 2025
6 February 2025
6 February 2025
6 February 2025
Resigned Thorburn, Jill as Director
13 January 2025
Resigned Chudasama, Chand as Director
1 April 2021
Appointed Chudasama, Chand as Director
9 September 2020
Resigned O'Neill, Mark as Director
5 April 2018
Appointed O'Neill, Mark as Director
1 April 2018
30 April 2017
1 November 2015
Appointed Thorburn, Jill as Director
26 October 2015
26 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14112240
Former controllers (5)
6 February 2025
2 February 2025
Ceased Jill Thorburn — Owns 25–50% of shares
31 January 2025
2 August 2018
10 March 2017
Ceased Jill Thorburn — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. This company Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£840,384)
- Cash
- £66,708
- Employees
- 9
- Debt Ratio
- 300%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £126,580 | £220,629 | £238,378 | £19,048 | £37,108 | £72,392 | £126,962 |
| Current Assets | £294,648 | £78,617 | £409,398 | £346,949 | £538,741 | £348,188 | £149,479 |
| Cash | £66,708 | £38,614 | £146,546 | £184,388 | £312,642 | £325,538 | £95,916 |
| Creditors (< 1 year) | £1,261,612 | £1,053,260 | £719,409 | £583,131 | £496,794 | £481,802 | £436,436 |
| Creditors (> 1 year) | £437,950 | £380,515 | £228,969 | £255,693 | £209,787 | £210,933 | |
| Net Current Assets | (£966,964) | (£974,643) | (£310,011) | (£236,182) | £41,947 | (£133,614) | (£286,957) |
| Net Assets | (£840,384) | (£1,191,964) | (£452,148) | (£446,103) | (£176,638) | (£271,009) | (£370,928) |
| Shareholder Funds | (£840,384) | (£1,191,964) | (£452,148) | (£446,103) | (£176,638) | (£271,009) | (£370,928) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Director's details changed | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →