MIND GYM PLC, W8 7RG : Companies House Number 03833448

Executive summary

Mind Gym PLC presents a complex risk profile characterized by strong operational longevity and regulatory compliance, but severely hampered by a lack of visible financial data necessary to assess underlying solvency. The concentrated ownership by the Black family introduces significant control risks for minority investors, while the unusually large board and multiple corporate secretaries warrant further governance clarification. Institutional investors must prioritize obtaining the latest audited group accounts to validate the company's financial stability before proceeding.

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Overview

Company type: Public Limited Company
Incorporated: 1999-08-31
Registered office: 160 Kensington High Street, London, W8 7RG
Postcode: W8 7RG
Capital: 51 GBP
Accounts category: Group
Charges: 1 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-09-30
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-01-17
Next due by: 2027-01-31

View filing history →

Nature of business (SIC)

70229 Management consultancy activities other than financial management

Officers 8 current · 17 resigned

Emily Sarah FYFFE Director

Appointed 2024-10-22

Christoffer Trojahn ELLEHUUS Director

Appointed 2024-04-22

ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary

Appointed 2023-07-20

Mark Trevor, Sir PHILLIPS Director

Appointed 2020-10-16

MS Sally-Ann Patricia TILLERAY Director

Appointed 2018-06-14

View all officers and resignations →

Public contracts won 1

£100 total awarded value where published.

Organisational values research

Office of Qualifications and Examinations Regulation (Ofqual) 2022-09-13 £100

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: mindgym.co.uk

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www.linkedin.com/company/mind-gym/

Previous company names

Name	Date changed
MIND GYM LIMITED	2018-06-22
THE MIND GYM LIMITED	2012-03-16
PRIMEMOUNT LIMITED	2000-03-21

Previous registered addresses 6

Address	Changed on
2 KENSINGTON SQUARE, LONDON, W8 5EP, ENGLAND	2012-12-11
2 KENSINGTON SQUARE, LONDON, W8 5EW	2008-09-24
2 KENSINGTON SQUARE, LONDON, W8 5EW	2008-09-24
ST JAMES HOUSE, KENSINGTON SQUARE, LONDON, W8 5HD	2005-11-16
17 LANSDOWNE WALK, LONDON, W11 3AH	2002-06-16
60 TABERNACLE STREET, LONDON, EC2A 4NB	1999-11-05

Among its peers

Among the oldest 25%

of 8,792 similar companies in W, trading since 1999

The class of 1999

29%

of the 2,322 companies in this sector incorporated in 1999 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2012-11-26
Where: Greater London

Title number	County	Tenure	Registered	Price paid
BGL93706	Greater London	Leasehold	2012-11-26	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).