OpenRegistry
Companies House/London/Company profile

MINDWORKS CONSULTING LIMITED

Active
11810121·incorporated 2019-02-06

MINDWORKS CONSULTING LIMITED is an active UK private limited company, incorporated on 6 February 2019 at Companies House (number 11810121; OpenRegistry canonical ID GB-11810121-mindworks-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-06
Registered Address
1-2 BATH COURT, LONDON, EC1R 5AD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

MINDWORKS CONSULTING LIMITED has 1 person with significant control on file:

  • Afg Marketing Technologies Ltd (United Kingdom reg. 09053240). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Guy Reginald George Wieynk born 1970 resident in England, British national. Notified 2020-07-31. Ceased 2022-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Alison Wieynk born 1968 resident in England, British national. Notified 2019-02-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy Reginald George Wieynk born 1970 resident in England, British national. Notified 2019-02-06. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MINDWORKS CONSULTING LIMITED has previously traded as:

  • SERUM CONSULTING LTD (until 2022-01-14)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: