MIND-STAR EXECUTIVE DEVELOPMENT LTD

MIND-STAR EXECUTIVE DEVELOPMENT LTD is an active private limited company, incorporated on 28 May 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MIND-STAR EXECUTIVE DEVELOPMENT LTD previously had the company name PFC ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3ND

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/07/2004 onwards:

MIND-STAR EXECUTIVE DEVELOPMENT LTD

Prior to 22/07/2004:

PFC ENTERPRISES LIMITED

Directors

(The company's officers)

MR PIERS FALLOWFIELD-COOPER

(~71 year old British national)

15 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HE

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 28/05/2003

MR ALEXANDER MOORE

(~34 year old British national)

1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

MR ELLIOT MOORE

(~32 year old British national)

1 CORNHILL, LONDON, EC3V 3ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

MR SIMON FRANCIS MEYER

(~59 year old British,german national)

59 HEADLEY DRIVE, ILFORD, IG2 6LU, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 28/05/2003

Shareholders

(Persons of Significant Control)

Mr Piers Fallowfield-Cooper

(~71 year old British national)

15, Camden Park Road, Chislehurst, BR7 5HE, England

Owns between 75% and 100% of the shares.

Notified on 28/05/2016

Connections

(Shared officers)

RED TEAM BUSINESS LTD

MR SIMON FRANCIS MEYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)