Mindspace London Limited

Active10641107 Private limited company
Incorporated
27 February 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dan Zakai
Owned by
Dan Zakai
Accounts type
Small
Region
Greater London
Address
8th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Elm Cove Limited (proposed for strike-off), Alestra Limited, Mvsi Limited · more companies
British
Born April 1992 (34)
Corporate Secretary · Appointed 1 January 2024
Zakai, Dan
Director · Appointed 27 February 2017
Israeli
Born May 1979 (47)
Officer history (5 former)
30 June 2025
Resigned Jaffe, Daniel Marc Richard as Director
30 June 2025
Appointed Le Marquand, Stefan Raoul as Director
1 January 2024
Resigned Adriaanse, Wenda Margaretha as Director
1 January 2024
Appointed Jaffe, Daniel Marc Richard as Director
1 January 2024
Appointed Highvern UK Limited as Corporate Secretary
1 January 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
31 January 2023
Appointed Adriaanse, Wenda Margaretha as Director
31 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
4 April 2018
Appointed Jaffe, Daniel Marc Richard as Director
4 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
20 March 2017
Appointed Kalsbeek, Maurice Alexander as Director
20 March 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
27 February 2017
Appointed Zakai, Dan as Director

Ownership 1 active

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

Dan Zakai
Individual · Notified 27 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born May 1979 (47)

Holdings 2

Companies where Mindspace London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£569,802
Profit
£15,623,878
Employees
6
Current Ratio
0.2x

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£8,394,162) (£10,172,269) (£19,297,794) (£21,078,245) (£22,525,237) (£6,901,359)
Balance sheet detail
202420232022202120202019
Fixed Assets£762,544£767,660£763,756£758,439£758,703£758,177
Current Assets£1,775,840£1,542,413£2,097,165£1,180,494£10,431,526£10,146,815
Debtors£1,206,038
Cash£569,802£1,086,935£1,841,527£1,071,345£2,726,859£1,378,553
Creditors (< 1 year)£9,439,743£24,835,310£23,939,166£20,469,410£20,624,693£18,589,726
Creditors (> 1 year)£767,317£737,805£709,428
Net Current Assets(£7,663,903)(£23,292,897)(£21,842,001)(£19,288,916)(£10,193,167)(£8,442,911)
Net Assets(£22,525,237)(£21,078,245)(£19,297,794)(£10,172,269)(£8,394,162)
Shareholder Funds(£6,901,359)(£22,525,237)(£21,078,245)(£19,297,794)(£10,172,269)(£8,394,162)

Filings

Filing history not loaded yet. See it on Companies House

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