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 4
  • 1
    Verhaag, Michael Jonathan
    Director Of Technology born in January 1984
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 2
    Kumaran, Raj
    Director Of Education And Partnerships born in September 1970
    Individual (1 offspring)
    Officer
    2015-07-24 ~ now
    OF - director → CIF 0
  • 3
    Mrs Margaret Mckenna
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2022-05-26 ~ 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
  • 4
    Mckenna, Mark
    Managing Director born in February 1984
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ now
    OF - director → CIF 0
    Mr Mark Mckenna
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Alvarez, Dario Sebastian
    Business Executive born in February 1984
    Individual
    Officer
    2016-03-07 ~ 2023-05-05
    OF - director → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2017-04-06 ~ 2023-05-05
    OF - director → CIF 0
  • 3
    Whittle, Paul John
    Chartered Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-11-01
    OF - director → CIF 0
  • 4
    15, Golden Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,242,399 GBP2022-06-30
    Person with significant control
    2019-07-12 ~ 2022-05-26
    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

MINDFUL EDUCATION LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
85410 - Post-secondary Non-tertiary Education
85421 - First-degree Level Higher Education
Brief company account
Property, Plant & Equipment
29,333 GBP2023-05-31
32,620 GBP2022-05-31
Debtors
953,088 GBP2023-05-31
318,533 GBP2022-05-31
Cash at bank and in hand
25,401 GBP2023-05-31
173,067 GBP2022-05-31
Current Assets
988,030 GBP2023-05-31
513,809 GBP2022-05-31
Net Current Assets/Liabilities
788,519 GBP2023-05-31
229,964 GBP2022-05-31
Total Assets Less Current Liabilities
817,852 GBP2023-05-31
262,584 GBP2022-05-31
Creditors
Non-current
-7,717,421 GBP2023-05-31
-5,725,287 GBP2022-05-31
Net Assets/Liabilities
-6,899,569 GBP2023-05-31
-5,462,703 GBP2022-05-31
Equity
Called up share capital
421,667 GBP2023-05-31
421,667 GBP2022-05-31
Share premium
4,231,333 GBP2023-05-31
4,231,333 GBP2022-05-31
Retained earnings (accumulated losses)
-11,552,569 GBP2023-05-31
-10,115,703 GBP2022-05-31
Equity
-6,899,569 GBP2023-05-31
-5,462,703 GBP2022-05-31
Average Number of Employees
512022-06-01 ~ 2023-05-31
462021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Other
176,570 GBP2023-05-31
152,538 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
147,237 GBP2023-05-31
119,918 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,319 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
29,333 GBP2023-05-31
32,620 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
59,245 GBP2023-05-31
79,375 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
115,600 GBP2023-05-31
125,845 GBP2022-05-31
Other Debtors
Amounts falling due within one year
778,243 GBP2023-05-31
113,313 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
953,088 GBP2023-05-31
318,533 GBP2022-05-31
Trade Creditors/Trade Payables
Current
66,953 GBP2023-05-31
86,983 GBP2022-05-31
Other Taxation & Social Security Payable
Current
86,209 GBP2023-05-31
131,921 GBP2022-05-31
Other Creditors
Current
46,349 GBP2023-05-31
64,941 GBP2022-05-31
Non-current
7,717,421 GBP2023-05-31
5,725,287 GBP2022-05-31
Equity
Called up share capital
421,667 GBP2023-05-31
421,667 GBP2022-05-31
  • MINDFUL EDUCATION LTD
    Info
    Registered number 09509076
    1 Giltspur Street, London EC1A 9DD
    Private Limited Company incorporated on 2015-03-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.