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Minds Matter (Trading Activities) Limited

01005048

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Redman Place, London, E20 1JQ
Incorporated 17/03/1971

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Mr Alan Joseph Clayton Ritchie

director · Since 02/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mrs Helen Anne Kemp

director · Since 08/01/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Sally Hyndman

director · Since 07/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Ian Edwin Ruddock

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Katharine Selina Jane Hagley

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Hasnain Mohamed Merali

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Kevin Francis Corrigan

director · Since 10/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Rachael Sheahan Smith

secretary · Since 20/03/2026

Mr David Grierson Reid

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Dr Tarlochan Singh Toor

director · Since 20/03/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Ms Emma Jane Ackerman

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Alan Joseph Clayton Ritchie

director · Since 02/01/2018

British · United Kingdom · Age 68

Helen Anne Kemp

director · Since 08/01/2019

British · England · Age 63

Sally Hyndman

director · Since 07/06/2019

British · England · Age 60

Ian Edwin Ruddock

director · Since 30/09/2019

British · England · Age 61

Katharine Selina Jane Hagley

director · Since 25/09/2023

British · England · Age 58

Hasnain Mohamed Merali

director · Since 12/02/2025

British · England · Age 48

Kevin Francis Corrigan

director · Since 10/09/2025

British · England · Age 61

Tarlochan Singh Toor

director · Since 20/03/2026

British · England · Age 41

Rachael Sheahan Smith

secretary · Since 20/03/2026

Emma Jane Ackerman

director · Since 20/03/2026

British · United Kingdom · Age 54

David Grierson Reid

director · Since 20/03/2026

British · United Kingdom · Age 58

Former

Charles Clark

director · Resigned 31/03/1992

George Noll Rubins

director · Resigned 28/10/1992

Elizabeth Hawkins Nelson

director · Resigned 28/10/1992

Rosalind Hemlewhite

director · Resigned 28/10/1992

Gordon Hames Howe

director · Resigned 27/10/1993

Michael John Gulliver

secretary · Resigned 31/05/1994

Michael John Gulliver

director · Resigned 31/05/1994

Joy Barbara Weston

director · Resigned 30/04/1995

Jeffery John Cox

director · Resigned 25/07/1995

Timothy Francis Durkin

director · Resigned 25/07/1995

Michael Edwardes-Evans

director · Resigned 25/07/1995

Reginald Arthur Mogg

director · Resigned 17/12/1996

Mark Vincent Jones

director · Resigned 04/09/1997

Raymond Allen

director · Resigned 10/12/1997

Sheila Mary Forbes

director · Resigned 10/09/1998

Judith Clements

director · Resigned 06/09/2001

Michael Nolan

secretary · Resigned 31/03/2002

David John Peryer

director · Resigned 30/11/2002

Richard Ralph Brook

director · Resigned 27/01/2006

David Charles Henry

director · Resigned 07/03/2007

Frank Hawkins

secretary · Resigned 31/03/2008

Maureen Theresa Dickson

director · Resigned 08/10/2008

Ivor John Hunt

director · Resigned 12/07/2010

Alan Wipperman

director · Resigned 30/07/2010

Robert Alexander Monteath

director · Resigned 31/03/2011

David John Shaw

director · Resigned 31/01/2012

Francis William Michael Starkie

director · Resigned 28/02/2013

Katherine Anne Gardiner

director · Resigned 28/06/2013

Derek Harris

director · Resigned 11/12/2018

Caroline Susan Gye

director · Resigned 16/09/2019

Keith Mark Lever

director · Resigned 09/09/2020

David Francis Roberts

director · Resigned 10/10/2021

Andrea Jayne Silver

director · Resigned 27/09/2022

Paul David Charles Farmer

director · Resigned 14/10/2022

Alexandra Naomi Jensen

director · Resigned 12/07/2024

Paul Ward

director · Resigned 23/05/2025

Anna Louise Hughes

director · Resigned 04/07/2025

Andrew Robert Vale

director · Resigned 11/02/2026

Amanda Day

secretary · Resigned 20/03/2026

Persons with Significant Control

Mind

75–100% shares

15-19 Broadway, Broadway, London, E15 4BQ

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1996Registered 25/07/1996Satisfied 12/02/2024

Change History

officer appointedSHEAHAN SMITH, Rachael
2026-08-22
officer appointedACKERMAN, Emma Jane
2026-08-22
officer appointedCORRIGAN, Kevin Francis
2026-08-22
officer appointedHAGLEY, Katharine Selina Jane
2026-08-22
officer appointedHYNDMAN, Sally
2026-08-22
officer appointedKEMP, Helen Anne
2026-08-22
officer appointedMERALI, Hasnain Mohamed
2026-08-22
officer appointedREID, David Grierson
2026-08-22
officer appointedRITCHIE, Alan Joseph Clayton
2026-08-22
officer appointedRUDDOCK, Ian Edwin
2026-08-22
officer appointedTOOR, Tarlochan Singh, Dr
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line12 Redman Place
2026-08-22

2 REDMAN PLACE

post townLondon
2026-08-22

LONDON