OpenCompanies

Myndcode Limited

Company number
07358680
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2010
Nature of business
Management consultancy activities other than financial management

Registered office

Suite D, Astor House 282 Lichfield Road
Four Oaks
Sutton Coldfield
B74 2UG

Previous names

  • AKE Commodity Limited (until 31 Mar 2017)
  • Phoenix-G Communications Limited (until 24 Sep 2015)

Control

NameNature of controlNotifiedCeased
Mr Richard Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Aug 2017 28 Aug 2019
Miss Ellen Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 May 2022
Miss Ellen Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Oct 2024
Mr Rohan Aran Mahan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 24 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Aug 2022 - - 0
31 Aug 2021 - - 0
31 Aug 2020 - - 0
31 Aug 2019 - - 0
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 -£3,998 - -
31 Aug 2015 - - -
31 Aug 2014 - £3,303 -
31 Aug 2013 Dormant £1 £1 -
31 Aug 2012 Dormant £1 £1 -
31 Aug 2011 Dormant £1 £1 -

Connections

Companies at the same address

Data