# Mindset Functional Fitness Ltd

## Details

- **Company number:** [11785176](https://find-and-update.company-information.service.gov.uk/company/11785176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2019
- **Registered office:** UNIT F RAINBOW HOUSE MERTHYR TYDFIL INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, CF48 4DR
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, David Lee | director | 18 Jan 2023 |  |
| WILLIAMS, Darren John | director | 18 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Williams | significant-influence-or-control | 26 Jan 2023 |  |
| Mr Neil Adams | significant-influence-or-control | 26 Jan 2023 |  |
| Mr Lee Williams | significant-influence-or-control | 26 Jan 2023 |  |
| Mr Jonathan Davies | significant-influence-or-control | 26 Jan 2023 | 11 Nov 2025 |
| 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 David Rhys John | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2019 | 30 Jun 2019 |



## 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 |





## Directors' other companies

- [WILLIAMS, Darren John](/person/5856900) - director at [QDL Holdings Limited](/company/16489956)