Mindlock Limited

In liquidationSC530842 Private limited company
Incorporated
29 March 2016 (10 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Hollie Michelle Kelly
Gilan Ogilvie Kelly
Owned by
Hollie Michelle Kelly
Gilan Ogilvie Kelly
Accounts type
Micro entity
Region
Scotland
Address
C/o Interpath Ltd
5th Floor
130 St. Vincent Street
Glasgow
G2 5HF

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
11 April 2025
Last conf. stmt
28 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kelly, Hollie Michelle
Director · Appointed 10 November 2021
British
Born January 1987 (39)
Kelly, Gilan Ogilvie
Director · Appointed 27 March 2017
British
Born March 1988 (38)
Officer history (2 former)
27 March 2025
Resigned Lc Secretaries Limited as Corporate Secretary
10 November 2021
Appointed Kelly, Hollie Michelle as Director
27 March 2017
Appointed Kelly, Gilan Ogilvie as Director
27 March 2017
Resigned Leiper, Pamela Summers as Director
29 March 2016
Appointed Leiper, Pamela Summers as Director
29 March 2016
Appointed Lc Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Hollie Michelle Kelly
Individual · Notified 10 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1987 (39)
Gilan Ogilvie Kelly
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)

Financials

Balance sheet as at 30 September 2023 · micro entity accounts

Net Assets
£64,395
Employees
13
Debt Ratio
79%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 £76,853 £54,018 £64,395
Balance sheet detail
202320222021
Fixed Assets£39,439£52,928£18,920
Current Assets£268,600£177,074£127,975
Creditors (< 1 year)£133,237£37,188
Creditors (> 1 year)£110,407£31,874
Net Current Assets£135,363£147,128£92,007
Net Assets£64,395£54,018£76,853
Shareholder Funds£64,395£54,018£76,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Court order for early dissolution in a winding-up by the court

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