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Companies House/Bourne End/Company profile

MINDYASA LIMITED

Active
12232522·incorporated 2019-09-30

MINDYASA LIMITED is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12232522; OpenRegistry canonical ID GB-12232522-mindyasa-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 1,408 active companies registered in Bourne End, Buckinghamshire (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

MINDYASA LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Robert Davis born 1971 resident in England, British national. Notified 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph John Tait born 1975 resident in England, British national. Notified 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ralph John Tait born 1975 resident in England, British national. Notified 2022-05-18. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Old Foundry Consulting Ltd (United Kingdom reg. 12925321). Notified 2022-04-25. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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