MADE IN MIND LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1BA

Company number 07054349
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 55 HIGH STREET, HIGH STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 22 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MADE IN MIND LIMITED are www.madeinmind.co.uk, and www.made-in-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Made in Mind Limited is a Private Limited Company. The company registration number is 07054349. Made in Mind Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Made in Mind Limited is 55 High Street High Street Marlow Buckinghamshire England Sl7 1ba. . JUDKINS, Matthew is a Secretary of the company. CHOI, Min-Kyu is a Director of the company. JUDKINS, Matthew is a Director of the company. Director CHOI, Min-Kyu has been resigned. Director COX-HYND, Philip Charles has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JUDKINS, Matthew
Appointed Date: 20 December 2009
Director
CHOI, Min-Kyu
Appointed Date: 24 April 2013
45 years old
Director
JUDKINS, Matthew
Appointed Date: 20 December 2009
50 years old

Resigned Directors

Director
CHOI, Min-Kyu
Resigned: 20 December 2011
Appointed Date: 22 October 2009
45 years old
Director
COX-HYND, Philip Charles
Resigned: 01 February 2015
Appointed Date: 01 December 2011
69 years old

Persons With Significant Control

Mr Matthew Judkins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Min-Kyu Choi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE IN MIND LIMITED Events

21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Confirmation statement made on 22 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 143.17
...
... and 23 more events
15 Nov 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
15 Nov 2010
Appointment of Mr Matthew Judkins as a secretary
15 Nov 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100
15 Nov 2010
Appointment of Mr Matthew Judkins as a director
22 Oct 2009
Incorporation

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