Mindset Functional Fitness Ltd
- Company number
- 11785176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2019
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Darren John | Director | 18 Jan 2023 | |
| WILLIAMS, David Lee | Director | 18 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Rhys John | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2019 | 30 Jun 2019 |
| Mr Dean Hawker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2019 | 18 Jan 2023 |
| Mr Neil James Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jan 2019 | 18 Jan 2023 |
| Mr Jonathan Davies | Significant Influence Or Control | 26 Jan 2023 | 11 Nov 2025 |
| Mr Lee Williams | Significant Influence Or Control | 26 Jan 2023 | |
| Mr Darren John Williams | Significant Influence Or Control | 26 Jan 2023 | |
| Mr Neil Adams | Significant Influence Or Control | 26 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | -£131,572 | 0 |
| 29 Jun 2024 | -£125,081 | 0 |
| 30 Jun 2023 | -£14,264 | 3 |
| 30 Jun 2022 | £9,355 | 3 |
| 30 Jun 2021 | £8,724 | 3 |
| 30 Jun 2020 | £901 | 3 |
Connections
Directors’ other companies
- WILLIAMS, Darren John - Director at QDL Holdings Limited