Ltd Facts The UK company register, as filed

Register entry · No. 09655591

MINDFLICK HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jun 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £20,128.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, UNITED KINGDOM, LE8 6ZG

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MINDFLICK HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £22,808 £20,128 4
31 Dec 2024 not published not published £19,215 £58,546 4
31 Dec 2023 not published not published £102,574 £756 14
31 Dec 2022 * not published not published £18,542 £25,161 13
31 Dec 2021 not published not published — £177,974 9
31 Dec 2020 not published not published — £104,334 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Strauss Director Director 24 Jun 2015 — March 1977 British · United Kingdom
Peter James Lindsay Director Director 24 Jun 2015 — March 1978 British · England
Mark Alastair Kempthorne Bawden Director Director 24 Jun 2015 — October 1972 British · United Kingdom
Timothy James Pitt Company Director Director 9 Jul 2019 — November 1988 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter James Lindsay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1978 British · England
Mr Andrew John Strauss Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1977 British · United Kingdom
Mr Mark Alastair Bawden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MINDFLICK HOLDINGS LIMITED still trading?

The register shows MINDFLICK HOLDINGS LIMITED as active.

What does MINDFLICK HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was MINDFLICK HOLDINGS LIMITED set up?

It was incorporated on 24 June 2015.

When are MINDFLICK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MINDFLICK HOLDINGS LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs MINDFLICK HOLDINGS LIMITED?

MINDFLICK HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House