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Minds Limited

02557043

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

STERLING HOUSE, LONDON, E17 4EE
Incorporated 12/11/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

96090
Other personal service activities

Officers

Denise Al-Khalil

secretary · Since 01/03/1994

DIRECTOR

BRITISH · ENGLAND · Age 78

Mrs Denise Al-Khalil

director · Since 01/03/1994

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Nazih Salim Al-Khalil

director · Since 01/03/1994

DIRECTOR

BRITISH · ENGLAND · Age 89

Mr Salim Al-Khalil

director · Since 01/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Ibrahim Nazih Al-Khalil Ba Msc

director · Since 04/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mrs Denise Al-Khalil

25–50% shares
25–50% votes

British · England · Age 78

Sterling House, Fulbourne Road, Walthamstow, E17 4EE

Notified 06/04/2016

Mr Nazih Al-Khalil

25–50% shares
25–50% votes

British · England · Age 77

Sterling House, Fulbourne Road, Walthamstow, E17 4EE

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 02/02/2024Registered 06/02/2024
Charge
satisfied

LLOYDS BANK PLC

Created 25/10/2018Registered 31/10/2018Satisfied 06/11/2024
Charge
outstanding

LLOYDS BANK PLC

Created 26/09/2018Registered 26/09/2018
charge
outstanding

MARFIN POPULAR BANK PUBLIC CO LIMITED

Created 13/04/2007Registered 18/04/2007
charge
outstanding

MARFIN POPULAR BANK PUBLIC CO LIMITED

Created 13/04/2007Registered 18/04/2007
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED

Created 04/10/2005Registered 21/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/2002Registered 29/05/2002Satisfied 11/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2001Registered 08/12/2001Satisfied 11/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2001Registered 08/12/2001Satisfied 11/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2001Registered 08/12/2001Satisfied 11/04/2007
charge
satisfied

FIRST ACTIVE PLC

Created 16/03/2001Registered 23/03/2001Satisfied 11/04/2007
charge
satisfied

ARAB BANK PLC

Created 27/02/1998Registered 05/03/1998Satisfied 11/04/2007

CompanyRankvs 13271+ SIC 96090 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£247k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£8.3M

Current Liabilities

£10.6M

Fixed Assets

£5.4M

Debtors

£6.6M

20avg. employees-3

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.79+£155k
20240.70-£55k
20230.72+£17k
20220.72+£14k
20210.87+£9k
20200.77-£250k
20190.52

Derived from filed accounts. Not audited figures.