Mates In Mind

Company Name	Mates In Mind
Company Status	Active
Company Number	10338868
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 August 2016(7 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steve Hails
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Director Of Health And Safety
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Denis Kevin Myers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 December 2016(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mrs Nicola Jane Hodkinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2020(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Danny Michael Clarke
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Allan Michael Dean Wright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Ian Kenneth Bucknell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Sean Sadler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Director Of Business Consulting
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Secretary Name	Mrs Sarah Meek
Status	Current
Appointed	05 July 2023(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Joscelyne Shaw
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(same day as company formation)
Role	Policy And Standards Director
Country of Residence	United Kingdom
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Mr Michael Stuart Robinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Secretary Name	Martin John Singfield
Status	Resigned
Appointed	19 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	40 Windermere Court Lonsdale Road London SW13 9AR

Director Name	Mrs Heather Bridget Bryant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 December 2022)
Role	Health,Safety,Environment & Sustainability Directo
Country of Residence	England
Correspondence Address	62 C/O Balfour Beatty High Street Redhill RH1 1SH

Director Name	Mrs Fiona Kersti Caroline Malcolm
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(1 year, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 March 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	70 Chancellors Road London W6 9RS

Director Name	Miss Samantha Peters
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2021)
Role	Phd Student
Country of Residence	England
Correspondence Address	70 Chancellors Road London W6 9RS

Secretary Name	Mr Michael Stuart Robinson
Status	Resigned
Appointed	15 May 2019(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 July 2023)
Role	Company Director
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Director Name	Mr Arun Muttreja
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 May 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place, First Floor London EC4R 1BE

Location

Registered Address	10 Queen Street Place, First Floor London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (32 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2020	Memorandum and Articles of Association (17 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
6 May 2020	Appointment of Mrs Nicola Jane Hodkinson as a director on 10 March 2020 (2 pages)
30 April 2020	Appointment of Mr Paul Andrew Cottam as a director on 10 March 2020 (2 pages)
28 April 2020	Termination of appointment of Fiona Kersti Caroline Malcolm as a director on 10 March 2020 (1 page)
12 September 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
19 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
16 May 2019	Appointment of Mr Michael Stuart Robinson as a secretary on 15 May 2019 (2 pages)
16 April 2019	Termination of appointment of Martin John Singfield as a secretary on 16 April 2019 (1 page)
4 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
2 May 2018	Accounts for a small company made up to 31 December 2017 (25 pages)
25 April 2018	Appointment of Ms Samantha Peters as a director on 20 April 2018 (2 pages)
28 March 2018	Appointment of Mrs Fiona Kersti Caroline Malcolm as a director on 16 March 2018 (2 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
14 March 2017	Appointment of Mr Denis Kevin Myers as a director on 9 December 2016 (2 pages)
14 March 2017	Appointment of Mr Denis Kevin Myers as a director on 9 December 2016 (2 pages)
13 December 2016	Termination of appointment of Joscelyne Shaw as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Joscelyne Shaw as a director on 9 December 2016 (1 page)
14 November 2016	Appointment of Mrs Heather Bridget Bryant as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mrs Heather Bridget Bryant as a director on 11 November 2016 (2 pages)
21 October 2016	Appointment of Mr Steve Hails as a director on 17 October 2016 (2 pages)
21 October 2016	Appointment of Mr Steve Hails as a director on 17 October 2016 (2 pages)
5 September 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages)
5 September 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages)
24 August 2016	Director's details changed for Michael Stuart Robinson on 19 August 2016 (2 pages)
24 August 2016	Director's details changed for Michael Stuart Robinson on 19 August 2016 (2 pages)
19 August 2016	Incorporation (51 pages)
19 August 2016	Incorporation (51 pages)

Mates In Mind

Business Activity

Directors

Location

Accounts

Returns

Filing History

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