The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rankin, Nadine Sarah
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2010-01-26 ~ now
    OF - director → CIF 0
    Mrs Nadine Sarah Rankin
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Darren Clive
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2010-01-26 ~ now
    OF - director → CIF 0
    Mr Darren Clive Pearson
    Born in October 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEETING MINDS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Cash at bank and in hand
790 GBP2024-06-30
106 GBP2023-06-30
Creditors
Amounts falling due within one year
790 GBP2024-06-30
106 GBP2023-06-30
Total Assets Less Current Liabilities
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
499,900 GBP2024-06-30
499,900 GBP2023-06-30
Equity
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
500,000 GBP2024-06-30
Non-current
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
790 GBP2024-06-30
106 GBP2023-06-30

Related profiles found in government register
  • MEETING MINDS HOLDINGS LIMITED
    Info
    Registered number 07137149
    15 West Street, Brighton BN1 2RL
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MEETING MINDS HOLDING LIMITED
    S
    Registered number 07137149
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, England
    CIF 1
  • MEETING MINDS HOLDINGS LIMITED
    S
    Registered number 07137149
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, England
    CIF 2
  • MEETINGS MINDS HOLDINGS LIMITED
    S
    Registered number 07137149
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    345,295 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -6,018 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.