MINDWORKS MANAGEMENT SYSTEMS LIMITED

06866790
Dissolved Cambridge

Business and domestic software development

0 employees website.com
Business and domestic software development
M

MINDWORKS MANAGEMENT SYSTEMS LIMITED

06866790

Business and domestic software development

Founded 1 Apr 2009 Dissolved Cambridge, United Kingdom 0 employees website.com
Business and domestic software development
Accounts Submitted 11 Jan 2023
Confirmation Submitted 11 Jan 2023 Next due 22 Dec 2023 31 months overdue
Net assets £12K £0 2021 year on year
Total assets £12K £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cambridge Venture Management Ltd St John's Innovation Centre Cowley Road Cambridge Cambs CB4 0WS

Full company profile for MINDWORKS MANAGEMENT SYSTEMS LIMITED (06866790), a dissolved company based in Cambridge, United Kingdom. Incorporated 1 Apr 2009. Business and domestic software development. 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 Apr → 31 Mar 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£11.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Mar Year End
2021
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201150,000£500£0.01

Officers

Officers

3 active
Status
Charles Edwin BrownDirectorBritishEngland721 Apr 2009Active
Charles Edwin BrownSecretaryBritishUnknown1 Apr 2009Active
Stephen BartlettDirectorBritishEngland711 Apr 2009Active

Shareholders

Shareholders (21)

Stephen Bartlett
45.4%
500,000
John Elsworth
18.2%
200,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Bartlett

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MINDWORKS MANAGEMENT SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2023GazetteGazette Dissolved Voluntary
18 Jul 2023GazetteGazette Notice Voluntary
10 Jul 2023DissolutionDissolution Application Strike Off Company
11 Jan 2023Confirmation StatementConfirmation statement made on 8 Dec 2022 with no updates
11 Jan 2023AccountsAnnual accounts made up to 31 Mar 2022
3 Oct 2023 Gazette

Gazette Dissolved Voluntary

18 Jul 2023 Gazette

Gazette Notice Voluntary

10 Jul 2023 Dissolution

Dissolution Application Strike Off Company

11 Jan 2023 Confirmation Statement

Confirmation statement made on 8 Dec 2022 with no updates

11 Jan 2023 Accounts

Annual accounts made up to 31 Mar 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 3 Oct 2023

Gazette Notice Voluntary

2 years ago on 18 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 10 Jul 2023

Confirmation statement made on 8 Dec 2022 with no updates

3 years ago on 11 Jan 2023

Annual accounts made up to 31 Mar 2022

3 years ago on 11 Jan 2023