Mynd Group Limited

Active13419314 Private limited company
Incorporated
25 May 2021 (5 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Fredrick Nicholas Henry Moross
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 9 Westworks
White City Place
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at We Are Moody Ltd (proposed for strike-off)
British
Born October 1974 (52)
Director · Appointed 22 March 2022
British
Born August 1978 (48)
Smith, Alison Jane
Secretary · Appointed 25 May 2021
Moross, Fredrick Nicholas Henry
Director · Appointed 25 May 2021
British
Born October 1994 (32)
Officer history (1 former)
1 October 2024
Appointed Hague, Emma Charlotte as Director
22 March 2022
Appointed Smith, Alison Jane as Director
22 March 2022
Resigned Moross, Philip as Director
25 May 2021
Appointed Smith, Alison Jane as Secretary
25 May 2021
Appointed Moross, Fredrick Nicholas Henry as Director
25 May 2021
Appointed Moross, Philip as Director

Ownership 2 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03795835
Fredrick Moross
Individual · Notified 25 May 2021
Has significant influence or control
British
Born October 1994 (32)
Former controllers (1)
1 July 2022
Ceased Philip Moross — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cutting Edge Conduct Holdings Limited Owns 75–100% of shares
Cutting Edge Conduct Limited Owns 75–100% of shares
Cutting Edge Media Music Limited Owns 75–100% of shares
Cutting Edge Music Services Ltd Owns 75–100% of shares
Music Holdings Limited Owns 75–100% of shares
Cutting Edge Music Publishing Limited Owns 75–100% of shares
White Stork Music Ltd Owns 75–100% of shares
Music Midco Limited Owns 75–100% of shares
Ceg Media Music Limited Owns 75–100% of shares
Mynd Group Limited This company Owns 75–100% of shares
Myndstream Limited Owns 75–100% of shares
Pixie Dust's Playschool Limited Right to appoint and remove directors

Financials

Net Assets
(£114,355)
Employees
2
Debt Ratio
347%
Current Ratio
0.2x
Balance sheet detail
2022
Fixed Assets£8,860
Current Assets£37,478
Creditors (< 1 year)£160,001
Net Current Assets(£122,523)
Net Assets(£114,355)
Shareholder Funds(£114,355)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025

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