MINDFUL EDUCATION LTD

MINDFUL EDUCATION LTD is an active private limited company, incorporated on 25 March 2015. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Giltspur Street, 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: Total Exemption Full. MINDFUL EDUCATION LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 GILTSPUR STREET
Post Town	LONDON
Postcode	EC1A 9DD

Accounts

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

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

85410 - Post-secondary non-tertiary education

85421 - First-degree level higher education

Company Name History

From incorporation onwards:

MINDFUL EDUCATION LTD

Directors

(The company's officers)

MR RAJ KUMARAN

(~53 year old British national)

1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND

Current Director
Gives occupation as DIRECTOR OF EDUCATION AND PARTNERSHIPS
Usually resident in ENGLAND

Appointed on 24/07/2015

MR MARK MCKENNA

(~40 year old British national)

1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MR MICHAEL JONATHAN VERHAAG

(~40 year old British national)

1 GILTSPUR STREET, LONDON, EC1A 9DD, ENGLAND

Current Director
Gives occupation as DIRECTOR OF TECHNOLOGY
Usually resident in ENGLAND

Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)

Mr Mark Mckenna

(~40 year old British national)

1, Giltspur Street, London, EC1A 9DD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Margaret Mckenna

(~67 year old British national)

Coxtie House, Lincolns Lane, Brentwood, Essex, CM14 5RS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/05/2022

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)