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Companies House/Cardiff/Company profile

MINDSET RESOLUTIONS LIMITED

Active
12069486·incorporated 2019-06-25

MINDSET RESOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12069486; OpenRegistry canonical ID GB-12069486-mindset-resolutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 52,883 active companies registered in Cardiff, Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
TUDOR COURT VAENDRE CLOSE, CASTLETON, CARDIFF, CARDIFF, CF3 2UZ, WALES
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

MINDSET RESOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Julian Martin Hamilton Barns born 1958 resident in United Kingdom, British national. Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Miss Elizabeth Rose Roach born 1990 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2020-03-31.
    • Owns 75% or more of shares

Previous names

MINDSET RESOLUTIONS LIMITED has previously traded as:

  • MINDSET TELEPHONY LIMITED (until 2020-11-10)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cardiff: