MINDSET HAPPINESS WEALTH SOLUTIONS LTD

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estateOther education n.e.c.
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MINDSET HAPPINESS WEALTH SOLUTIONS LTD

Buying and selling of own real estate

Founded 16 Jan 2019 Active London, England 2 employees website.com
Buying and selling of own real estateOther education n.e.c.

Previous Company Names

SUNNY MAHAL LTD 16 Jan 2019 — 24 Nov 2020
Accounts Submitted 20 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £-15K £24K 2025 year on year
Total assets £39K £109K 2025 year on year
Total Liabilities £54K £85K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for MINDSET HAPPINESS WEALTH SOLUTIONS LTD (11770837), an active company based in London, England. Incorporated 16 Jan 2019. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

-£15.31k

Decreased by £24.43k (-268%)

Total Liabilities

£54.00k

Decreased by £84.59k (-61%)

Turnover

N/A

Employees

2

Debt Ratio

140%

Increased by 46 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Dilraj Kaur MahalDirectorBritishEngland372 Dec 2019Active
Sukwinder Singh MahalDirectorBritishUnited Kingdom4216 Jan 2019Active

Shareholders

Shareholders (2)

Sukwinder Singh Mahal
50.0%
Dilraj Kaur Mahal
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Sukwinder Singh Mahal

British

Active
Notified 16 Jan 2019
Residence United Kingdom
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Dilraj Kaur Mahal

British

Active
Notified 16 Jan 2019
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Dilraj Kaur Mahal

British

Active
Notified 16 Jan 2019
Residence England
DOB January 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dilraj Mahal

Ceased 16 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026MiscellaneousReplacement filing of PSC01 for Mrs Dilraj Kaur Mahal
20 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
6 Jan 2026Persons With Significant ControlChange to Mrs Dilraj Kaur Mahal as a person with significant control on 5 Jan 2026
6 Jan 2026Persons With Significant ControlChange to Mr Sukwinder Singh Mahal as a person with significant control on 5 Jan 2026
18 Apr 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Dilraj Kaur Mahal

20 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

6 Jan 2026 Persons With Significant Control

Change to Mrs Dilraj Kaur Mahal as a person with significant control on 5 Jan 2026

6 Jan 2026 Persons With Significant Control

Change to Mr Sukwinder Singh Mahal as a person with significant control on 5 Jan 2026

Recent Activity

Latest Activity

Replacement filing of PSC01 for Mrs Dilraj Kaur Mahal

3 weeks ago on 18 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 20 Mar 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to Mrs Dilraj Kaur Mahal as a person with significant control on 5 Jan 2026

4 months ago on 6 Jan 2026

Change to Mr Sukwinder Singh Mahal as a person with significant control on 5 Jan 2026

4 months ago on 6 Jan 2026