MIND THE FLOOR LIMITED

Dissolved Potters Bar

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MIND THE FLOOR LIMITED

Other business support service activities n.e.c.

Founded 24 Nov 2015 Dissolved Potters Bar, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Aug 2024
Confirmation Submitted 27 Nov 2023 Next due 8 Dec 2024 18 months overdue
Net assets £0 £3K 2023 year on year
Total assets £0 £15K 2023 year on year
Total Liabilities £0 £12K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5B England

Full company profile for MIND THE FLOOR LIMITED (09886028), a dissolved company based in Potters Bar, England. Incorporated 24 Nov 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Decreased by £1.12k (-100%)

Net Assets

N/A

Decreased by £2.58k (-100%)

Total Liabilities

N/A

Decreased by £12.16k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 83 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Giorgilli GiovanbattistaDirectorItalianItaly5224 Nov 2015Active
Pietro Illdebrando ChiesaDirectorItalianUnited Kingdom5024 Nov 2015Active

Shareholders

Shareholders (2)

Bigger Better Louder Ltd
50.0%
Kontacto Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 24 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Kontacto Limited

United Kingdom

Active
Notified 24 Nov 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Giorgilli Giovanbattista

Ceased 24 Nov 2016

Ceased

Pietro Illdebrando Chiesa

Ceased 24 Nov 2016

Ceased

Group Structure

Group Structure

KONTACTO LIMITED united kingdom
MIND THE FLOOR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025GazetteGazette Dissolved Compulsory
11 Feb 2025GazetteGazette Notice Compulsory
14 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
27 Nov 2023OfficersChange to director Mr Giovanbattista Giorgilli on 9 Oct 2023
27 Nov 2023Confirmation StatementConfirmation statement made on 24 Nov 2023 with updates
29 Apr 2025 Gazette

Gazette Dissolved Compulsory

11 Feb 2025 Gazette

Gazette Notice Compulsory

14 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

27 Nov 2023 Officers

Change to director Mr Giovanbattista Giorgilli on 9 Oct 2023

27 Nov 2023 Confirmation Statement

Confirmation statement made on 24 Nov 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 29 Apr 2025

Gazette Notice Compulsory

1 years ago on 11 Feb 2025

Annual accounts made up to 30 Nov 2023

1 years ago on 14 Aug 2024

Change to director Mr Giovanbattista Giorgilli on 9 Oct 2023

2 years ago on 27 Nov 2023

Confirmation statement made on 24 Nov 2023 with updates

2 years ago on 27 Nov 2023