MIND GYM PLC

active Company number 03833448

Public Limited Company · Incorporated on 31st Aug 1999

Get report

SIC code: 70229
Registered office: London, W8 7RG
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

MIND GYM PLC is a public limited company company based in London. It was incorporated on 31st Aug 1999 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

7 Directors View directors

1 Company at address

19 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W8 7RG £585,000 as of 20th Aug 1997 View postcode page

Average price (all time) £312,500

Property sales recorded 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate secretary	20th Jul 2023		Not recorded	View profile
Sebastian Bailey	Director	1st Feb 2001		British	View profile
Christoffer Ellehuus	Director	22nd Apr 2024	This company	Danish	View profile
Emily Fyffe	Director	22nd Oct 2024	This company	Australian,British	View profile
David Nelson	Director	2nd Apr 2014		British	View profile
Mark Phillips	Director	16th Oct 2020		British	View profile
Sally-Ann Tilleray	Director	14th Jun 2018		British	View profile
Octavius Orlando Irvine Casati Black	PSC	6th Apr 2016	—	British	View profile
Joanne Black	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Aug 1999
Company type: Public Limited Company
SIC code: 70229
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

31st Aug 1999 Company incorporated
31st Aug 1999 L.C.I. DIRECTORS LIMITED appointed as Corporate director
31st Aug 1999 L.C.I. SECRETARIES LIMITED appointed as Corporate secretary
14th Oct 1999 Brinsley Black appointed as Director
14th Oct 1999 Murray Poole-Connor appointed as Secretary
14th Oct 1999 L.C.I. DIRECTORS LIMITED resigned as Corporate director
14th Oct 1999 L.C.I. SECRETARIES LIMITED resigned as Corporate secretary
7th Sep 2000 Octavius Black appointed as Director
1st Feb 2001 Brinsley Black resigned as Director
1st Feb 2001 Sebastian Bailey appointed as Director
18th Jun 2001 Samantha Aspinall appointed as Director
26th Mar 2002 Murray Poole-Connor resigned as Secretary
1st Apr 2002 Samantha Aspinall appointed as Secretary
3rd Feb 2006 Benjamin Oxnam appointed as Secretary
3rd Feb 2006 Samantha Aspinall resigned as Secretary
14th Mar 2007 Samantha Aspinall resigned as Director
1st Apr 2008 David Roberts appointed as Director
10th Apr 2008 Benjamin Oxnam resigned as Secretary
10th Apr 2008 Robert Postlethwaite appointed as Secretary
1st Mar 2011 Joanne Black appointed as Director
30th Mar 2013 David Roberts resigned as Director
2nd Apr 2014 David Nelson appointed as Director
29th Mar 2015 Joanna Healey appointed as Director
8th Dec 2015 Joanna Healey resigned as Director
6th Apr 2016 Octavius Orlando Irvine Casati Black appointed as PSC
6th Apr 2016 Joanne Black appointed as PSC
6th Jun 2018 Richard Steele appointed as Director
14th Jun 2018 PRISM COSEC LIMITED appointed as Corporate secretary
14th Jun 2018 Sally-Ann Tilleray appointed as Director
14th Jun 2018 Diana Harding appointed as Director
14th Jun 2018 Robert Postlethwaite resigned as Secretary
16th Oct 2020 Diana Harding resigned as Director
16th Oct 2020 Mark Phillips appointed as Director
23rd Nov 2020 Ruby McGregor-Smith appointed as Director
3rd Dec 2021 Dominic Neary appointed as Director
31st Dec 2021 Richard Steele resigned as Director
11th Mar 2022 PRISM COSEC LIMITED resigned as Corporate secretary
11th Mar 2022 PRISM COSEC LIMITED appointed as Corporate secretary
22nd Mar 2022 PRISM COSEC LIMITED resigned as Corporate secretary
22nd Mar 2022 KENNEDY CATER LTD appointed as Corporate secretary
20th Jul 2023 ELEMENTAL COMPANY SECRETARY LIMITED appointed as Corporate secretary
20th Jul 2023 KENNEDY CATER LTD resigned as Corporate secretary
22nd Apr 2024 Ruby McGregor-Smith resigned as Director
22nd Apr 2024 Christoffer Ellehuus appointed as Director
15th Jul 2024 Joanne Black resigned as Director
22nd Oct 2024 Emily Fyffe appointed as Director
25th Oct 2024 Dominic Neary resigned as Director
17th Jan 2026 Confirmation statement made up
3rd Aug 2026 Octavius Black resigned as Director
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans