Mind Of My Own Ltd
- Company number
- 09842033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2015
- Nature of business
- Other human health activities
- Corporate group
- Sterna Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mark | Director | 6 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jill Thorburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2017 | 10 Mar 2017 |
| Mrs Yvonne Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Aug 2018 |
| Mr Joseph Roberson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jan 2025 |
| Ms Jill Thorburn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | 2 Feb 2025 |
| Dr Yvonne Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2016 | 6 Feb 2025 |
| Noveva Software Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£840,384 | £66,708 | 13 |
| 31 Dec 2024 | -£1,191,964 | £38,614 | 18 |
| 31 Dec 2023 | -£452,148 | £146,546 | 15 |
| 31 Dec 2022 | -£446,103 | £184,388 | 14 |
| 31 Dec 2021 | -£176,638 | £312,642 | 11 |
| 31 Dec 2020 | -£271,009 | £325,538 | 11 |
| 31 Jan 2020 | -£370,928 | £95,916 | 11 |
| 31 Jan 2019 | -£347,102 | £78,252 | 5 |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | -£67,955 | £28,140 | 3 |
Connections
Owned by
Mind Of My Own Ltd → Noveva Software Group Limited → Horus Holdings Limited → Sterna Holdings Limited
Directors’ other companies
- THOMPSON, Mark - Director at Thomson Screening Solutions Ltd
Registered address
9,190 companies are registered at this address - likely a registration agent.