Made In Mind Limited

Company Name	Made In Mind Limited
Company Status	Dissolved
Company Number	07054349
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Matthew Judkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2009(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Secretary Name	Mr Matthew Judkins
Status	Closed
Appointed	20 December 2009(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Philip Charles Cox-Hynd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2018(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Min-Kyu Choi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	South Korean
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	101-1405 Samsung Town Apartment Sanho-Dong Kyungnam South Korea

Director Name	Philip Charles Cox-Hynd
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 17 Hanover Square London W1S 1HU

Director Name	Mr Min-Kyu Choi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	South Korean
Status	Resigned
Appointed	24 April 2013(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 May 2018)
Role	Design Director
Country of Residence	England
Correspondence Address	55 High Street High Street Marlow Buckinghamshire SL7 1BA

Contact

Website	www.madeinmind.co.uk
Email address	[email protected]
Telephone	01628 566350
Telephone region	Maidenhead

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

115k at £0.0001	Paul Thomas 7.90% Ordinary
60k at £0.0001	Ferdinand Konig 4.12% Ordinary
506k at £0.0001	Min-kyu Choi 34.74% Ordinary
319k at £0.0001	Matthew Judkins 21.90% Ordinary
-	OTHER 16.85% -
27.2k at £0.0001	Guy Weston 1.87% Ordinary
21.8k at £0.0001	Jason Barron 1.50% Ordinary
17.7k at £0.0001	Desmond Ho 1.21% Ordinary
17k at £0.0001	Tektos Holdings 1.17% Ordinary
16.3k at £0.0001	Alexander Easton 1.12% Ordinary
15.3k at £0.0001	Sarah Napper 1.05% Ordinary
14.9k at £0.0001	Royal College Of Art 1.02% Ordinary
13.3k at £0.0001	Seamonster Directors Pension Scheme 0.91% Ordinary
10.9k at £0.0001	Simon Bird 0.75% Ordinary
9k at £0.0001	Mark Casey 0.62% Ordinary
8.2k at £0.0001	Maureen Kelly 0.56% Ordinary
8.2k at £0.0001	Sandeep Sahni 0.56% Ordinary
8.2k at £0.0001	Zeno Duerr 0.56% Ordinary
8k at £0.0001	Philip Cox-hynd 0.55% Ordinary
8k at £0.0001	Stephen Foale 0.55% Ordinary
7.1k at £0.0001	Peter Guenthardt 0.49% Ordinary

Financials

Year	2014
Net Worth	-£200,391
Cash	£419
Current Liabilities	£162,757

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 November 2017	Confirmation statement made on 22 October 2017 with updates (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 February 2017	Compulsory strike-off action has been discontinued (1 page)
20 February 2017	Confirmation statement made on 22 October 2016 with updates (13 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 143.17 (20 pages)
23 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2015	Termination of appointment of Philip Charles Cox-Hynd as a director on 1 February 2015 (1 page)
11 October 2015	Termination of appointment of Philip Charles Cox-Hynd as a director on 1 February 2015 (1 page)
11 October 2015	Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU United Kingdom to 55 High Street High Street Marlow Buckinghamshire SL7 1BA on 11 October 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 February 2015	Annual return made up to 22 October 2014. List of shareholders has changed Statement of capital on 2015-02-21 GBP 145.64 (17 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 136.3818 (17 pages)
27 November 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 136.38 (5 pages)
27 November 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 136.38 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 April 2013	Appointment of Mr Min-Kyu Choi as a director (2 pages)
11 February 2013	Appointment of Philip Cox-Hynd as a director (3 pages)
11 February 2013	Annual return made up to 22 October 2012 with a full list of shareholders (16 pages)
4 February 2013	Termination of appointment of Min-Kyu Choi as a director (2 pages)
15 January 2013	Register inspection address has been changed (2 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (16 pages)
7 October 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 100 (4 pages)
7 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
7 October 2011	Sub-division of shares on 14 July 2011 (5 pages)
7 October 2011	Statement of capital following an allotment of shares on 6 December 2010 GBP 100 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 113.60 (4 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Appointment of Mr Matthew Judkins as a secretary (1 page)
15 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
15 November 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 100 (3 pages)
15 November 2010	Appointment of Mr Matthew Judkins as a director (2 pages)
22 October 2009	Incorporation (48 pages)

Made In Mind Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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