# Minder Limited

## Details

- **Company number:** [06170552](https://find-and-update.company-information.service.gov.uk/company/06170552)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2007
- **Registered office:** 19 GREAT LINNS, MARSTON MORETAINE, BEDFORD, MK43 0DD
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [96040](/sic/96040) Physical well-being activities


## Previous names

- IT 2012 Limited (until 20 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLF, Simon George Adrian | director | 16 Mar 2021 |  |
| WOLF-GOWING, Katherine Elizabeth | director | 29 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Wolf | ownership-of-shares-75-to-100-percent | 17 Jun 2016 | 16 Mar 2021 |
| Mrs Katherine Elizabeth Wolf-Gowing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Nov 2020 | 27 May 2026 |
| Mrs Katherine Elizabeth Wolf-Gowing | ownership-of-shares-25-to-50-percent | 27 May 2026 |  |
| Mr Simon George Adrian Wolf | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £124,473 | £98,899 | 4 |
| 31 Mar 2024 | £144,461 | £128,320 | 4 |
| 31 Mar 2023 | £83,432 | £102,977 | 2 |
| 31 Mar 2022 | £27,432 | £71,993 | 0 |
| 31 Aug 2021 | £3,874 | £27,443 | 0 |
| 31 Aug 2020 | £53,307 | £51,223 | 0 |
| 31 Aug 2019 | £47,891 | - | 2 |
| 31 Aug 2018 | £38,643 | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £6,992 | - | - |
| 31 Aug 2015 | -£3,262 | £2,511 | - |
| 31 Aug 2014 | -£9,660 | - | - |
| 31 Aug 2013 | -£23,749 | - | - |
| 31 Aug 2012 | -£28,137 | - | - |
| 31 Aug 2011 | -£19,051 | - | - |
| 31 Aug 2010 | -£6,829 | - | - |






## Companies at the same address

- [Mindme Ltd](/company/12576903) (12576903)