Mastermind Consultants Limited
- Company number
- 09989074
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Feb 2016
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUKE, Michael | Director | 5 Feb 2016 | 7 Mar 2016 |
| LACKIE, James | Director | 5 Mar 2016 | 23 Jan 2017 |
| DAVIES, Joshua | Director | 23 Jan 2017 | 10 Oct 2019 |
| LACKIE, James Phillip | Director | 10 Oct 2019 | 10 Dec 2023 |
| DAVIES, Joshua | Director | 10 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Kamal Chowdhury | Ownership Of Shares 75 To 100 Percent | 3 Feb 2017 | 10 Oct 2019 |
| Mr James Phillip Lackie | Ownership Of Shares 75 To 100 Percent | 10 Oct 2019 | 10 Dec 2023 |
| Mr Joshua Davies | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £24,294 | - | 1 |
| 28 Feb 2023 | £24,294 | - | 1 |
| 28 Feb 2022 Dormant | -£24,294 | - | 0 |
| 28 Feb 2021 | -£24,294 | - | 1 |
| 29 Feb 2020 | £1 | - | 5 |
| 28 Feb 2019 Dormant | £1 | - | - |
| 28 Feb 2018 Dormant | £1 | - | - |
| 28 Feb 2017 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- DAVIES, Joshua - Director at Kiosk Leisure Management Ltd
- DAVIES, Joshua - Director at Crestmill Investments Limited