Mindspace Churchill House Limited

Active14904204 Private limited company
Incorporated
30 May 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dan Zakai
Accounts type
Small
Region
Greater London
Address
8th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 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 30 May 2023
Israeli
Born May 1979 (47)
Officer history (3 former)
30 June 2025
Appointed Le Marquand, Stefan Raoul as Director
30 June 2025
Resigned Jaffe, Daniel Marc Richard as Director
1 January 2024
Appointed Highvern UK Limited as Corporate Secretary
1 January 2024
Appointed Jaffe, Daniel Marc Richard as Director
1 January 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
1 January 2024
Resigned Adriaanse, Wenda Margaretha as Director
30 May 2023
Appointed Zakai, Dan as Director
30 May 2023
Appointed Intertrust (UK) Limited as Corporate Secretary
30 May 2023
Appointed Adriaanse, Wenda Margaretha as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10641107

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mindspace Appold Limited Owns 75–100% of shares
Mindspace Churchill House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,558,776)
Cash
£43,196
Profit
(£670,618)
Employees
6
Debt Ratio
210%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£888,158) (£1,558,776)
Balance sheet detail
20242023
Fixed Assets£408,966£440,236
Current Assets£1,006,460£1,283,714
Debtors£963,264
Cash£43,196£12,544
Creditors (< 1 year)£2,151,932£1,775,321
Creditors (> 1 year)£822,270£836,787
Net Current Assets(£1,145,472)(£491,607)
Net Assets(£1,558,776)(£888,158)
Shareholder Funds(£1,558,776)(£888,158)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a small company31 December 2024
14 July 2025Appointment of a director2
14 July 2025Termination of appointment of a director1
11 June 2025Confirmation statement with no updates29 May 20253
24 December 2024Accounts for a small company31 December 2023
Show all recent filings

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