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Companies House/Merthyr Tydfil/Company profile

MINDSET FUNCTIONAL FITNESS LTD

Active
11785176·incorporated 2019-01-24

MINDSET FUNCTIONAL FITNESS LTD is an active UK private limited company, incorporated on 24 January 2019 at Companies House (number 11785176; OpenRegistry canonical ID GB-11785176-mindset-functional-fitness-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 1,579 active companies registered in Merthyr Tydfil (postcode CF48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-24
Registered Address
UNIT F RAINBOW HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, CF48 4DR, WALES
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MINDSET FUNCTIONAL FITNESS LTD

Filings

Check filing history of MINDSET FUNCTIONAL FITNESS LTD

Accounts

Last filed accounts made up to 2024-06-29. Next accounts due 2026-06-27. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MINDSET FUNCTIONAL FITNESS LTD has 4 persons with significant control on file:

  • Mr Lee Williams born 1975 resident in Wales, Welsh national. Notified 2023-01-26.
    • Has significant influence or control
  • Mr Darren John Williams born 1971 resident in Wales, Welsh national. Notified 2023-01-26.
    • Has significant influence or control
  • Mr Jonathan Davies born 1965 resident in Wales, Welsh national. Notified 2023-01-26.
    • Has significant influence or control
  • Mr Neil Adams born 1982 resident in Wales, Welsh national. Notified 2023-01-26.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr David Rhys John born 1983 resident in Wales, British national. Notified 2019-01-24. Ceased 2019-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil James Adams born 1982 resident in Wales, British national. Notified 2019-01-24. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dean Hawker born 1983 resident in Wales, British national. Notified 2019-01-24. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in Merthyr Tydfil:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11785176.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.