Mindlock Limited
- Company number
- SC530842
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2016
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Hollie Michelle | Director | 10 Nov 2021 | |
| KELLY, Gilan Ogilvie | Director | 27 Mar 2017 | |
| LC SECRETARIES LIMITED | Corporate-Secretary | 29 Mar 2016 | 27 Mar 2025 |
| LEIPER, Pamela Summers | Director | 29 Mar 2016 | 27 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hollie Michelle Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2021 | |
| Mr Gilan Ogilvie Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2023 | £64,395 | 14 |
| 30 Sep 2022 | £54,018 | 12 |
| 30 Sep 2021 | £76,853 | 7 |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 31 Mar 2017 Dormant | £1 | - |
Connections
Directors’ other companies
- KELLY, Hollie Michelle - Director at Breakout Games Limited
Companies at the same address
- 363 Duas Ltd (SC677623)
- Breakout Games Limited (SC488039)
- Business Change Resources Limited (SC286703)
- DPG Plus Ltd (SC247278)
- M Squared Technologies Group Limited (SC675779)
- Shape Shifters Limited (SC727511)