# Mind Of My Own Ltd

## Details

- **Company number:** [09842033](https://find-and-update.company-information.service.gov.uk/company/09842033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2015
- **Registered office:** 66 PAUL STREET, LONDON, EC2A 4NA
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Sterna Holdings Limited](/group/7013) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mark Harry | 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 2017 | -£67,955 | £28,140 | 3 |



## Owned by

Mind Of My Own Ltd → [Noveva Software Group Limited](/company/14112240) → [Horus Holdings Limited](/company/14110939) → [Sterna Holdings Limited](/company/12588721)




## Directors' other companies

- [THOMPSON, Mark Harry](/person/6978664) - director at [Horus Holdings Limited](/company/14110939)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Thomson Screening Solutions Ltd](/company/07695349)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Sofco Limited](/company/11018126)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Meta Broadcast Limited](/company/06412297)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Oituk Limited](/company/04727067)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Noveva Software Group Limited](/company/14112240)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Primus Innovations Limited](/company/16895322)



## Registered address

10,446 companies are registered at this address - likely a registration agent.