opendata.bot
Company number
07924939

THE MINDSET DEVELOPMENT GROUP LTD

Officer · WILLIAMS, Elise and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
THE MINDSET DEVELOPMENT GROUP LTD
Company number
07924939
Registered office
35 HIGH STREET, BERKHAMSTED, HP4 2BX, ENGLAND
Company type
Private Limited Company
Incorporated on
26 January 2012
Status
Active
Age
14 years
Previous names
SALES-MIND (UK) LIMITED (to 29 Sept 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

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.

Officers

2 active · 3 resigned

director
Appointed 21/10/2022
Active
director
Appointed 26/01/2012
Active

People with significant control

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

Mr Mark Williams
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Williams
born 11/1958 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 21/10/2022
director Appointed 26/01/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2022 Director appointed WILLIAMS, Elise
29/09/2021 Registered name changed SALES-MIND (UK) LIMITED THE MINDSET DEVELOPMENT GROUP LTD
06/04/2016 Person with significant control added Mr Mark Williams
11/01/2016 Director resigned PRICE, Ian Jeffrey
31/03/2013 Secretary resigned WILLIAMS, Wendi
31/03/2013 Secretary resigned PRICE, Iyabo
26/01/2012 Director appointed PRICE, Ian Jeffrey
26/01/2012 Secretary appointed WILLIAMS, Wendi
26/01/2012 Secretary appointed PRICE, Iyabo
26/01/2012 Director appointed WILLIAMS, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -3
▼ 388.9%
1
Employees (avg) 2 2

Documents for THE MINDSET DEVELOPMENT GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE MINDSET DEVELOPMENT GROUP LTD?
According to the official registry, the company number of THE MINDSET DEVELOPMENT GROUP LTD is 07924939.
Where is THE MINDSET DEVELOPMENT GROUP LTD registered?
The registered office is 35 HIGH STREET, BERKHAMSTED, HP4 2BX, ENGLAND.
Who runs THE MINDSET DEVELOPMENT GROUP LTD?
WILLIAMS, Elise is listed among the officers of THE MINDSET DEVELOPMENT GROUP LTD.
What is the SIC code of THE MINDSET DEVELOPMENT GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls THE MINDSET DEVELOPMENT GROUP LTD?
Mr Mark Williams is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THE MINDSET DEVELOPMENT GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE MINDSET DEVELOPMENT GROUP LTD (07924939)

THE MINDSET DEVELOPMENT GROUP LTD is a private limited company incorporated on 26 January 2012 and registered in the United Kingdom under company number 07924939. Its registered office is at 35 HIGH STREET, BERKHAMSTED, HP4 2BX, ENGLAND. 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 March 2025. 5 active officers are on record , and the person with significant control is Mr Mark Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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