Mind Gym Plc

03833448

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

160 KENSINGTON HIGH STREET, LONDON, W8 7RG

Incorporated 31/08/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Octavius Orlando Irvine Casati Black

director · Since 07/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Sebastian Mark Bailey

director · Since 01/02/2001

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

David Howard Nelson

director · Since 02/04/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Ms Sally-Ann Patricia Tilleray

director · Since 14/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Sir Mark Trevor Phillips Obe

director · Since 16/10/2020

JOURNALIST

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Elemental Company Secretary Limited

secretary · Since 20/07/2023

Also on 429 other boards

Mr Christoffer Trojahn Ellehuus

director · Since 22/04/2024

DIRECTOR

DANISH · ENGLAND · Age 53

Ms Emily Sarah Fyffe

director · Since 22/10/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Octavius Orlando Irvine Casati Black

50–75% shares

British · United Kingdom · Age 58

160, Kensington High Street, London, W8 7RG

Notified 06/04/2016

Mrs Joanne Black

50–75% shares

British · United Kingdom · Age 56

160, Kensington High Street, London, W8 7RG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2021Registered 01/10/2021

charge

satisfied

HSBC BANK PLC

Created 29/06/2012Registered 03/07/2012Satisfied 29/05/2018

charge

satisfied

ILIFFE PROPERTIES LIMITED

Created 30/05/2002Registered 11/06/2002Satisfied 15/10/2014