OpenCompanies

Mindworks Consulting Limited

Company number
11810121
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
AFG Marketing Technologies Ltd (4 companies)

Registered office

1-2 Bath Court
London
EC1R 5AD

Previous names

  • Serum Consulting Ltd (until 14 Jan 2022)

Control

NameNature of controlNotifiedCeased
Afg Marketing Technologies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2020
Mr Guy Reginald George Wieynk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2020 31 Jul 2022
Mrs Diane Alison Wieynk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Feb 2019 31 Jul 2020
Mr Guy Reginald George Wieynk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Feb 2019 31 Jul 2020

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £169,675 4
31 Dec 2020 £170,262 4
31 Dec 2019 £475,456 2

Connections

Owned by

Mindworks Consulting Limited → AFG Marketing Technologies Ltd

Companies at the same address

Data