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Company number
07358680

MYNDCODE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
MYNDCODE LIMITED
Company number
07358680
Registered office
SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Company type
Private Limited Company
Incorporated on
27 August 2010
Status
Active
Age
16 years
Previous names
AKE COMMODITY LIMITED (to 31 Mar 2017) · PHOENIX-G COMMUNICATIONS LIMITED (to 31 Mar 2017)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Aug 2026
Confirmation statement — last
01 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Ellen Kay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Miss Ellen Kay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Richard Morgan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/08/2017
Mr Rohan Aran Mahan
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 24/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rohan Aran Mahan
born 07/2002 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2024 Controls 3 companies
Miss Ellen Kay
born 01/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/05/2022 Controls 3 companies
Miss Ellen Kay
born 01/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2024
Mr Richard Morgan
born 05/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Miss Ellen Kay
24/10/2024 Person with significant control added Mr Rohan Aran Mahan
09/05/2022 Person with significant control ceased Miss Ellen Kay
28/08/2019 Person with significant control ceased Mr Richard Morgan
09/08/2017 Person with significant control added Mr Richard Morgan
31/03/2017 Registered name changed PHOENIX-G COMMUNICATIONS LIMITED AKE COMMODITY LIMITED
31/03/2017 Registered name changed AKE COMMODITY LIMITED MYNDCODE LIMITED
06/04/2016 Person with significant control added Miss Ellen Kay
06/04/2016 Person with significant control added Miss Ellen Kay

Documents for MYNDCODE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MYNDCODE LIMITED?
According to the official registry, the company number of MYNDCODE LIMITED is 07358680.
Where is MYNDCODE LIMITED registered?
The registered office is SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG.
What is the SIC code of MYNDCODE LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls MYNDCODE LIMITED?
Miss Ellen Kay is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MYNDCODE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MYNDCODE LIMITED (07358680)

MYNDCODE LIMITED is a private limited company incorporated on 27 August 2010 and registered in the United Kingdom under company number 07358680. Its registered office is at SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Ellen Kay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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