Ltd Facts The UK company register, as filed

Register entry · No. 16169293

YOUR MASTERMIND GROUP LIMITED

Active Private Limited Company Incorporated 7 Jan 2025

Checks

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

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    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 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jan 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.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £2.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HEYWOOD HOUSE PARK LANE, HEYWOOD, WESTBURY, WILTSHIRE, UNITED KINGDOM, BA13 4NA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Jan 2027
    Last made up to
    6 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. YOUR MASTERMIND GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 (13 months) not published not published — £2 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Walter Director 7 Jan 2025 — September 1969 British · England
Peter James Eric Rolliston Director 7 Jan 2025 — August 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter James Eric Rolliston Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Jan 2025 — August 1970 British · England
Mr Andrew Walter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 7 Jan 2025 — September 1969 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 YOUR MASTERMIND GROUP LIMITED still trading?

The register shows YOUR MASTERMIND GROUP LIMITED as active.

What does YOUR MASTERMIND GROUP LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was YOUR MASTERMIND GROUP LIMITED set up?

It was incorporated on 7 January 2025.

When are YOUR MASTERMIND GROUP LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is YOUR MASTERMIND GROUP LIMITED's next confirmation statement due?

By 20 January 2027.

Who runs YOUR MASTERMIND GROUP LIMITED?

YOUR MASTERMIND GROUP LIMITED has 2 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 2026-10-01 and its live updates. View on Companies House