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Mxmindset Limited (registration number 07214718) is a private limited company established on 2010-04-07. This firm has its registered office at 3 Chigwell Rise, Chigwell IG7 6AB. Mxmindset Limited is operating under SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Mxmindset Limited
Number	07214718
Date of Incorporation:	Wed, 7th Apr 2010
End of financial year:	30 April
Address:	3 Chigwell Rise, Chigwell, IG7 6AB
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the company, we can name: Shakila Z. (appointed on 01 August 2020), Mohammed Z. (appointment date: 07 April 2010). 1 secretary is present as well: Shakila Z. (appointed on 01 August 2020). The official register reports 4 persons of significant control, namely: Mohammed Z. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Shakila Z. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mohammed Z. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	75,422	128,801	62,234	52,140	98,509	37,275	85,943
Fixed Assets	12,129	11,507	14,343	73,249	60,388	50,142	41,938
Total Assets Less Current Liabilities	78,609	113,435	76,295	79,418	142,708	81,851	74,643

People with significant control

Mohammed Z.

25 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Shakila Z.

1 May 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mohammed Z.

6 April 2016 - 24 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shakila Z.

6 April 2016 - 23 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 9th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 9th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 8th Sep 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 8th Sep 2023 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 8th Sep 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sun, 1st May 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 25th Jan 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 24th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 25th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 22nd, February 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 19th Mar 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (5 pages)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AP03) On Sat, 1st Aug 2020, company appointed a new person to the position of a secretary filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 23rd Jun 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Jun 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 23rd Jun 2020 filed on: 24th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 19th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 14th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 19th Mar 2018 filed on: 2nd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2016 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Apr 2016, company appointed a new person to the position of a secretary filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AP03) On Tue, 7th Feb 2017, company appointed a new person to the position of a secretary filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On Sun, 20th Mar 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 19th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 14th Apr 2014. Old Address: 1 Fairway Gardens Redbridge Ilford Essex IG1 2QG United Kingdom filed on: 14th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (8 pages)
(AAMD) Revised accounts made up to Sat, 30th Apr 2011 filed on: 26th, April 2013 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 26th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 20th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(AP01) On Tue, 10th Apr 2012 new director was appointed. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 10th Apr 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd May 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2010 \| incorporation	Free Download (23 pages)

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