Register entry · No. 09842033
MIND OF MY OWN LTD.
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 8 Nov 2026 (5 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £840,384: it owed more than it owned.
Accounts to 31 Dec 2025 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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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) -
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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
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Oct 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
66 PAUL STREET, LONDON, GREATER LONDON, ENGLAND, EC2A 4NA
As filed with Companies House. -
Nature of business
- 86900 Other human health activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 8 Nov 2026 · OVERDUE
- Last made up to
- 25 Oct 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- MIND OF MY OWN LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £66,708 | £-840,384 | 9 |
| 31 Dec 2024 | not published | not published | £38,614 | £-1,191,964 | 13 |
| 31 Dec 2023 | not published | not published | £146,546 | £-452,148 | 18 |
| 31 Dec 2022 | not published | not published | £184,388 | £-446,103 | 15 |
| 31 Dec 2021 | not published | not published | £312,642 | £-176,638 | 14 |
| 31 Dec 2020 (11 months) | not published | not published | £325,538 | £-271,009 | 11 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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East Riding of Yorkshire Council
Mind of My Own
Values exclude VAT; a shared award's value is the whole award's. 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 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Harry Thompson Director | Director | 6 Feb 2025 | — | December 1956 | British · Spain |
| Alistair Eaton Chief Executive Officer | Director | 6 Feb 2025 | — | August 1969 | British · United Kingdom |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Noveva Software Group Limited company · 14112240 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Feb 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MIND OF MY OWN LTD. still trading?
The register shows MIND OF MY OWN LTD. as active.
What does MIND OF MY OWN LTD. do?
It files the industry code 86900 (Other human health activities).
When was MIND OF MY OWN LTD. set up?
It was incorporated on 26 October 2015.
When are MIND OF MY OWN LTD.'s accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MIND OF MY OWN LTD.'s next confirmation statement due?
It was due on 8 November 2026 and is overdue.
Who runs MIND OF MY OWN LTD.?
MIND OF MY OWN LTD. has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House