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MIND TOOLS LTD

MIND TOOLS LTD is an active private limited company, incorporated on 2 December 1999. The nature of the business is Other publishing activities. The company's registered office is on Frederick Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MIND TOOLS LTD has three previous names, the most recent of which was EMERALD WORKS LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company NumberSC202102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 1, 50
Address Line 2FREDERICK STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 1EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From 11/04/2023 onwards:
MIND TOOLS LTD
From 06/02/2020 to 11/04/2023:
EMERALD WORKS LIMITED
From 25/05/2017 to 06/02/2020:
EMERALD LEARNING LIMITED
Prior to 25/05/2017:
GOOD PRACTICE LIMITED

Directors

(The company's officers)
MR MATTHEW BREHM
(~43 year old American national)
7550 WISCONSIN AVENUE, SUITE 850, BETHESDA, MARYLAND, 20814, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE- FINANCE
  • Usually resident in UNITED STATES
Appointed on 12/09/2023
EWAN FRANCIS FARROW
(~39 year old British national)
LEVEL 1, 50 FREDERICK STREET, EDINBURGH, EH2 1EX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2021
MS SHABNAM SHAHANI
(~50 year old British national)
LEVEL 1, 50 FREDERICK STREET, EDINBURGH, EH2 1EX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/10/2023
MR PANKAJ SHARMA
(~47 year old American national)
888 7TH AVENUE, NEW YORK, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/09/2023
MS LARISA AVNER TRAINOR
(~53 year old American national)
7550 WISCONSIN AVENUE, SUITE 850, BETHESDA, MARYLAND, 20814, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 12/09/2023
MS EMMA JANE TREGENZA
(~50 year old British national)
LEVEL 1, 50 FREDERICK STREET, EDINBURGH, EH2 1EX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2023
MS EMMA JANE TREGENZA
LEVEL 1, 50 FREDERICK STREET, EDINBURGH, EH2 1EX, SCOTLAND
  • Current Secretary
Appointed on 06/07/2016

Shareholders

(Persons of Significant Control)
Andrew Synder
(~53 year old American national)
888 7th Avenue,, 17th Floor, New York,, NY 10019, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 31/08/2023

Connections

(Shared officers)
  • MRS EMMA JANE TREGENZA
  • MS EMMA JANE TREGENZA
  • MRS EMMA JANE TREGENZA
  • MS EMMA JANE TREGENZA
  • MR MATTHEW BREHM
  • MS LARISA AVNER TRAINOR
  • MS EMMA JANE TREGENZA
EMERALD WORKS LIMITED
  • MRS EMMA JANE TREGENZA
INSTITUTE OF ART - LONDON LIMITED
  • MS LARISA AVNER TRAINOR
POLICY YORKSHIRE LIMITED
  • MRS EMMA JANE TREGENZA
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)

MIND TOOLS LTD: Maps

Maps show the location of the postcode of the registered office, EH2 1EX.

Map of MIND TOOLS LTD at local scale
Map of MIND TOOLS LTD at local scale
Map of MIND TOOLS LTD at district scale
Map of MIND TOOLS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 1EX

Other companies with registered offices in EH2 1EX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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