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MIND OF MY OWN LTD.
Active
09842033 · incorporated 2015-10-26
MIND OF MY OWN LTD. is an active UK private limited company, incorporated on 26 October 2015 at Companies House (number 09842033; OpenRegistry canonical ID GB-09842033-mind-of-my-own-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
66 PAUL STREET, LONDON, GREATER LONDON, EC2A 4NA, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-10-25 . Next confirmation statement due 2026-11-08 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MIND OF MY OWN LTD. has 1 person with significant control on file:
Noveva Software Group Limited (England reg. 14112240). Notified 2025-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mrs Yvonne Anderson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Jill Thorburn born 1968 resident in Wales, British national. Notified 2017-03-10. Ceased 2017-03-10. Owns 25–50% of shares Holds 25–50% of voting rights Dr Yvonne Anderson born 1955 resident in England, British national. Notified 2016-05-01. Ceased 2025-02-06. Owns 25–50% of shares Holds 25–50% of voting rights Mr Joseph Roberson born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-31. Owns 25–50% of shares Holds 25–50% of voting rights Ms Jill Thorburn born 1968 resident in Wales, British national. Notified 2025-01-31. Ceased 2025-02-02. Owns 25–50% of shares Holds 25–50% of voting rights
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