MINDS MATTER (TRADING ACTIVITIES) LIMITED

UK Flag 2, Redman Place, London, London, E20 1JQ

active
Active - Accounts Filed
Age: 54 Year(s)
Directors: 10
Company No: 01005048

MINDS MATTER (TRADING ACTIVITIES) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

MINDS MATTER (TRADING ACTIVITIES) LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

17 March 1971

Nature of business (SIC)

47799 Retail sale of other second-hand goods in stores (not incl. antiques) - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Available to 19 Dec 2024. Next accounts due by 31 Dec 2025

Name	Role	Date Of Birth	Appointed
Mr Hasnain Mohamed Merali	Director	Jul 1978	12 Feb 2025
Ms Katharine Selina Jane Hagley	Director	Jul 1968	25 Sep 2023
Mrs Anna Louise Hughes	Director	Nov 1964	27 Sep 2022
Mr Ian Edwin Ruddock	Director	Mar 1965	30 Sep 2019
Ms Sally Hyndman	Director	Feb 1966	07 Jun 2019
Mrs Helen Anne Kemp	Director	Oct 1962	08 Jan 2019
Mr Alan Joseph Clayton Ritchie	Director	Jul 1958	02 Jan 2018
Mr Paul Ward	Director	Aug 1962	21 Aug 2014
Mr Andrew Robert Vale	Director	Jan 1967	31 Mar 2011
Ms Amanda Day	Company Secretary	-	01 Apr 2008

Name
David Francis Roberts
Alexandra Naomi Jensen
Keith Mark Lever
Andrea Jayne Silver
Caroline Susan Gye
Derek Harris
Francis William Michael Starkie
Maureen Theresa Dickson
Paul David Charles Farmer
David Charles Henry
Frank Hawkins
Richard Ralph Brook
David John Shaw
Ivor John Hunt
Katherine Anne Gardiner
Alan Wipperman
Reginald Arthur Mogg
Robert Alexander Monteath
David John Peryer
Michael Nolan
Joy Barbara Weston
Mark Vincent Jones
Raymond Allen
Sheila Mary Forbes
Judith Clements
Elizabeth Hawkins Nelson
Michael Edwardes-Evans
Michael John Gulliver
Michael John Gulliver
Gordon James Howe
Charles Clark
Timothy Francis Durkin
Rosalind Hemlewhite
George Noll Rubins
Jeffery John Cox

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Debenture	16 Jul 1996	25 Jul 1996	Barclays Bank PLC	OUTSTANDING
Legal Charge	12 Jan 1994	20 Jan 1994	Barclays Bank PLC	SATISFIED
Legal Charge	26 Oct 1993	03 Nov 1993	Barclays Bank PLC	SATISFIED
Legal Charge.,	09 Sep 1993	16 Sep 1993	Barclays Bank PLC.	SATISFIED
Legal Charge,	09 Sep 1993	16 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	29 Aug 1993	16 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	09 Sep 1993	16 Sep 1993	Barclays Bank PLC,.	SATISFIED
Legal Charge,	09 Sep 1993	16 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	09 Sep 1993	16 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge.	09 Sep 1993	16 Sep 1993	Barclays Bank PLC	SATISFIED
Legal Charge	12 Feb 1993	01 Mar 1993	Barclays Bank PLC	SATISFIED
Legal Charge	04 Jun 1992	24 Jun 1992	Barclays Bank PLC	SATISFIED
Legal Charge	03 Dec 1990	20 Dec 1990	Barclays Bank PLC	SATISFIED
Legal Charge	23 Oct 1990	09 Nov 1990	Barclays Bank PLC	SATISFIED
Legal Charge	23 Oct 1990	09 Nov 1990	Barclays Bank PLC	SATISFIED
Legal Charge	01 Nov 1990	09 Nov 1990	Barclays Bank PLC	SATISFIED
Legal Charge	12 Sep 1990	24 Sep 1990	Barclays Bank PLC	SATISFIED
Legal Charge	29 May 1990	14 Jun 1990	Barclays Bank PLC	SATISFIED
Legal Charge	08 May 1990	14 May 1990	Barclays Bank PLC	SATISFIED
Legal Charge	08 May 1990	14 May 1990	Barclays Bank PLC	SATISFIED
Legal Charge	20 Mar 1990	04 Apr 1990	Barclays Bank PLC	SATISFIED
Legal Charge	24 Jan 1990	05 Feb 1990	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jun 1989	03 Jul 1989	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jun 1989	03 Jul 1989	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jun 1989	03 Jul 1989	Barclays Bank PLC	SATISFIED
Legal Charge	08 Mar 1989	15 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	08 Mar 1989	15 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	01 Mar 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	01 Mar 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	01 Mar 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	01 Mar 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	01 Mar 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	01 Mar 1989	07 Mar 1989	Barclays Bank PLC	SATISFIED
Legal Charge	24 Oct 1986	05 Nov 1986	Barclays Bank PLC	SATISFIED
Legal Charge	02 Sep 1986	09 Sep 1986	Barclays Bank PLC	SATISFIED
Legal Charge	17 Oct 1985	07 Nov 1985	Barclays Bank PLC	SATISFIED
Legal Charge	22 Jul 1985	30 Jul 1985	Barclays Bank PLC	SATISFIED
Legal Charge	28 Sep 1984	08 Oct 1984	Barclays Bank PLC	SATISFIED
Legal Charge	15 Aug 1984	03 Sep 1984	Barclays Bank PLC	SATISFIED
Legal Charge	24 Jan 1984	30 Jan 1984	Barclays Bank PLC	SATISFIED
Legal Charge	13 Jul 1983	19 Jul 1983	Barclays Bank PLC	SATISFIED
Legal Charge	13 May 1983	02 Jun 1983	Barclays Bank PLC	SATISFIED
Legal Charge	15 Mar 1983	21 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	15 Mar 1983	21 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	15 Mar 1983	21 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	15 Mar 1983	21 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	15 Mar 1983	21 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	15 Mar 1983	21 Mar 1983	Barclays Bank PLC	SATISFIED
Legal Charge	06 Jan 1982	12 Jan 1982	Barclays Bank PLC	SATISFIED
Legal Charge	06 Jan 1982	12 Jan 1982	Barclays Bank PLC	SATISFIED
Legal Charge	21 Oct 1981	28 Oct 1981	Barclays Bank PLC	SATISFIED
Legal Charge	23 Jun 1981	03 Jul 1981	Barclays Bank PLC	SATISFIED
Legal Charge	16 Jun 1981	29 Jun 1981	Barclays Bank PLC	SATISFIED
Legal Charge	16 Jun 1981	29 Jun 1981	Barclays Bank PLC	SATISFIED
Legal Charge	16 Jun 1981	19 Jun 1981	Barclays Bank PLC	SATISFIED
Legal Charge	16 Jun 1981	19 Jun 1981	Barclays Bank PLC	SATISFIED
Legal Charge	06 Aug 1980	19 Aug 1980	Barclays Bank PLC	SATISFIED
Legal Charge	18 Oct 1979	26 Oct 1979	Barclays Bank PLC	SATISFIED
Legal Charge	03 Feb 1977	15 Feb 1977	Barclays Bank PLC	SATISFIED
Legal Charge	06 Jul 1976	14 Jul 1976	Barclays Bank PLC	SATISFIED
Legal Charge	18 Mar 1976	02 Apr 1976	Barclays Bank PLC	SATISFIED
Memorandum Of Deposit	05 Nov 1975	11 Nov 1975	Edelgande Brunhilda Rowland	SATISFIED
Legal Charge	15 Sep 1975	23 Sep 1975	Barclays Bank PLC	SATISFIED
Legal Charge	26 Feb 1974	05 Mar 1974	Barclays Bank PLC	SATISFIED
Legal Charge	17 Jan 1974	28 Jan 1974	Barclays Bank PLC	SATISFIED
Legal Charge	21 Nov 1973	03 Dec 1973	Barclays Bank PLC	SATISFIED

Accounts	2020	2021	2022	2023	2024
Cash	£259,267.00	£1,602,162.00	£2,494,760.00	£2,005,557.00	£1,571,268.00
Net Worth	£5.00	£5.00	£5.00	£5.00	£5.00
Total Current Liabilities	£2,411,339.00	£2,856,901.00	£5,019,807.00	£3,889,745.00	£4,597,878.00
Total Current Assets	£2,411,344.00	£2,856,906.00	£5,019,812.00	£3,889,750.00	£4,597,883.00

View Full Accounts

MINDS MATTER (TRADING ACTIVITIES) LIMITED

MINDS MATTER (TRADING ACTIVITIES) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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MINDS MATTER (TRADING ACTIVITIES) LIMITED

MINDS MATTER (TRADING ACTIVITIES) LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials