Mindplay Limited
- Company number
- 04714546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2003
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Anthony John | Director | 24 Mar 2026 | |
| BILLINGHAM, Gemma Louise | Director | 24 Mar 2026 | |
| ROUND, Anthony John | Director | 22 Nov 2017 | 12 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Anthony Round | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Gemma Louise Billingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £300,407 | - | 2 |
| 31 Mar 2024 | £351,654 | - | 2 |
| 31 Mar 2023 | £353,709 | - | 1 |
| 31 Mar 2022 | £336,785 | - | 1 |
| 31 Mar 2021 | £209,010 | - | 4 |
| 31 Mar 2020 | £250,179 | - | 4 |
| 31 Mar 2019 | £225,885 | - | - |
| 31 Mar 2018 | £199,197 | - | - |
| 31 Mar 2017 | £187,629 | - | - |
| 31 Mar 2016 | £134,018 | £39,481 | - |
| 31 Mar 2015 | £381,436 | £2,755 | - |
| 31 Mar 2014 | £342,550 | £4,355 | - |
| 31 Mar 2013 | £362,711 | £576 | - |
| 31 Mar 2012 | £320,279 | £10,780 | - |
| 31 Mar 2011 | £262,336 | £48,946 | - |
| 31 Mar 2010 | £350,471 | £8,474 | - |
| 31 Mar 2009 | £233,349 | £2,726 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- BILLINGHAM, Gemma Louise - Director at Consult Mep Ltd
- BILLINGHAM, Gemma Louise - Director at Construct Mep Ltd
- ROUND, Anthony John - Director at Bcbi Holdings Limited
- ROUND, Anthony John - Director at Rat Properties Limited
- ROUND, Anthony John - Director at Ramsay Rubber & Plastics Limited
- ROUND, Anthony John - Director at AAI Solutions Limited
- ROUND, Anthony John - Director at Ramsay Rubber & Plastics Holdings Limited
- ROUND, Anthony John - Director at B C Barton International Limited
- ROUND, Anthony John - Director at Xj53 Ltd
- ROUND, Anthony John - Director at Brksport Ltd
Companies at the same address
- AAI Solutions Limited (08278392)
- Brksport Ltd (17447006)
- Corporate Tax Planning Limited (02232332)
- CTP Wealth Management Limited (08609005)
- Kevin Probert Em/droitwich Limited (08551164)
- Living The Dream Limited (07857102)
- Rat Properties Limited (04145063)
- Xj53 Ltd (15902178)