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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
    Mckenna, Mark
    Managing Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Mr Mark Mckenna
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Margaret Mckenna
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Verhaag, Michael Jonathan
    Director Of Technology born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Kumaran, Raj
    Director Of Education And Partnerships born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Alvarez, Dario Sebastian
    Business Executive born in February 1984
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Whittle, Paul John
    Chartered Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    icon of address15, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINDFUL EDUCATION LTD

Standard Industrial Classification
85410 - Post-secondary Non-tertiary Education
62012 - Business And Domestic Software Development
85421 - First-degree Level Higher Education
Brief company account
Property, Plant & Equipment
14,965 GBP2024-05-31
29,333 GBP2023-05-31
Debtors
714,292 GBP2024-05-31
953,088 GBP2023-05-31
Cash at bank and in hand
40,746 GBP2024-05-31
25,401 GBP2023-05-31
Current Assets
760,019 GBP2024-05-31
988,030 GBP2023-05-31
Net Current Assets/Liabilities
469,182 GBP2024-05-31
788,519 GBP2023-05-31
Total Assets Less Current Liabilities
484,147 GBP2024-05-31
817,852 GBP2023-05-31
Creditors
Non-current
-9,901,669 GBP2024-05-31
-7,717,421 GBP2023-05-31
Net Assets/Liabilities
-9,417,522 GBP2024-05-31
-6,899,569 GBP2023-05-31
Equity
Called up share capital
421,667 GBP2024-05-31
421,667 GBP2023-05-31
Share premium
4,231,333 GBP2024-05-31
4,231,333 GBP2023-05-31
Retained earnings (accumulated losses)
-14,070,522 GBP2024-05-31
-11,552,569 GBP2023-05-31
Equity
-9,417,522 GBP2024-05-31
-6,899,569 GBP2023-05-31
Average Number of Employees
552023-06-01 ~ 2024-05-31
512022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
182,758 GBP2024-05-31
176,570 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-4,257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167,793 GBP2024-05-31
147,237 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
14,965 GBP2024-05-31
29,333 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
124,207 GBP2024-05-31
59,245 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
68,687 GBP2024-05-31
115,600 GBP2023-05-31
Other Debtors
Amounts falling due within one year
521,398 GBP2024-05-31
778,243 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
714,292 GBP2024-05-31
Current, Amounts falling due within one year
953,088 GBP2023-05-31
Trade Creditors/Trade Payables
Current
114,540 GBP2024-05-31
66,953 GBP2023-05-31
Other Taxation & Social Security Payable
Current
94,841 GBP2024-05-31
86,209 GBP2023-05-31
Other Creditors
Current
81,456 GBP2024-05-31
46,349 GBP2023-05-31
Non-current
9,901,669 GBP2024-05-31
7,717,421 GBP2023-05-31
Equity
Called up share capital
421,667 GBP2024-05-31
421,667 GBP2023-05-31

  • MINDFUL EDUCATION LTD
    Info
    Registered number 09509076
    icon of address1 Giltspur Street, London EC1A 9DD
    Private Limited Company incorporated on 2015-03-25 (10 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.