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Home > England & Wales Companies > MASTERMIND PRINCIPLES LIMITED
Company Information for

MASTERMIND PRINCIPLES LIMITED

54 HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
07106363
Private Limited Company
Active

Company Overview

About Mastermind Principles Ltd
MASTERMIND PRINCIPLES LIMITED was founded on 2009-12-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mastermind Principles Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MASTERMIND PRINCIPLES LIMITED
 
Legal Registered Office
54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in FY3
 
Filing Information
Company Number 07106363
Company ID Number 07106363
Date formed 2009-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986642957  
Last Datalog update: 2024-03-06 22:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MASTERMIND PRINCIPLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SALHAN ACCOUNTANTS LIMITED   SALHAN-LEGAL LIMITED   SALHAN-ONLINE LIMITED   THE MONEY DOCTORS LIMITED
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Company Officers of MASTERMIND PRINCIPLES LIMITED

Current Directors
Officer Role Date Appointed
AYMAN ELKADY
 Company Secretary 2018-07-23
SIMON WYNDHAM HOPE ZUTSHI
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE BARKER
 Company Secretary 2013-10-16 2018-07-23
PETER MICHAEL UGLOW
 Director 2009-12-16 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WYNDHAM HOPE ZUTSHI VISION 2 INVESTMENTS LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Quadrant Court Calthorpe Road Edgbaston Birmingham B15 1th England
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071063630003
2022-09-13APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOSEPH WARKINS
2022-09-13DIRECTOR APPOINTED MR EREZ SIMHA
2022-09-13AP01DIRECTOR APPOINTED MR EREZ SIMHA
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JOSEPH WARKINS
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-06-24AP01DIRECTOR APPOINTED MR ROGER JAMES HAMILTON
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 071063630002
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071063630002
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA01Current accounting period shortened from 30/03/20 TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071063630001
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England
2019-01-15CH01Director's details changed for Mr Simon Wyndham Hope Zutshi on 2019-01-01
2019-01-15PSC04Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 2019-01-01
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ
2018-12-13AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-12TM02Termination of appointment of Ayman Elkady on 2018-12-01
2018-08-02AP03Appointment of Mr Ayman Elkady as company secretary on 2018-07-23
2018-08-02TM02Termination of appointment of Julie Barker on 2018-07-23
2018-02-15CH01Director's details changed for Mr Simon Wyndham Hope Zutshi on 2018-02-14
2018-02-15PSC04Change of details for Mr Simon Wyndham Hope Zutshi as a person with significant control on 2018-02-14
2017-12-19AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-03-22AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071063630001
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071063630001
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-16AP03Appointment of Ms Julie Barker as company secretary
2013-09-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool FY2 0HJ England
2013-01-11AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Mr Simon Wyndham Hope Zutshi on 2013-01-11
2012-08-29AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER UGLOW
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 106/108 PARK ROAD RUGBY CV21 2QX ENGLAND
2012-01-09AR0116/12/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WYNDHAM HOPE ZUTSHI / 31/05/2011
2010-12-29AR0116/12/10 FULL LIST
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MASTERMIND PRINCIPLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MASTERMIND PRINCIPLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MASTERMIND PRINCIPLES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 987,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERMIND PRINCIPLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 41,675
Current Assets 2012-01-01 £ 980,502
Debtors 2012-01-01 £ 938,827
Fixed Assets 2012-01-01 £ 8,992
Shareholder Funds 2012-01-01 £ 2,461
Tangible Fixed Assets 2012-01-01 £ 8,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MASTERMIND PRINCIPLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MASTERMIND PRINCIPLES LIMITED
Trademarks

Trademark applications by MASTERMIND PRINCIPLES LIMITED

MASTERMIND PRINCIPLES LIMITED is the Original Applicant for the trademark Simon Zutshi's PROPERTY INVESTING QUICK START ™ (UK00003046168) through the UKIPO on the 2014-03-11
Trademark classes: DVDs relating to property investment; audio recordings relating to property investment; downloadable publications relating to property investment. Home study guides relating to property investment; printed publications relating to property investment; printed matter relating to property investment. Advisory services relating to training in property investment; arranging and conducting of training workshops in relation to property investment; arranging of conferences relating to training in property investment; arranging of conventions for training in relation to property investment; arranging of exhibitions for training purposes in relation to property investment; arranging of presentations for training purposes in relation to property investment; arranging of seminars relating to training in relation to property investment; arranging professional workshop and training courses in property investment; business training services in relation to property investment; computer based training in relation to property investment; consultancy services relating to training in property investment; education services relating to property investment; organisation of training courses and seminars relating to property investment; online publications relating to property investment.
MASTERMIND PRINCIPLES LIMITED is the Original Applicant for the trademark MASTERMIND ACCELERATOR ™ (UK00003046184) through the UKIPO on the 2014-03-11
Trademark classes: DVDs relating to property investment; audio recordings relating to property investment; downloadable publications relating to property investment. Home study guides relating to property investment; printed publications relating to property investment; printed matter relating to property investment. Advisory services relating to training in property investment; arranging and conducting of training workshops in relation to property investment; arranging of conferences relating to training in property investment; arranging of conventions for training in relation to property investment; arranging of exhibitions for training purposes in relation to property investment; arranging of presentations for training purposes in relation to property investment; arranging of seminars relating to training in relation to property investment; arranging professional workshop and training courses in property investment; business training services in relation to property investment; computer based training in relation to property investment; consultancy services relating to training in property investment; education services relating to property investment; organisation of training courses and seminars relating to property investment; online publications relating to property investment.
MASTERMIND PRINCIPLES LIMITED is the Original Applicant for the trademark PROPERTY MASTERMIND ™ (UK00003046186) through the UKIPO on the 2014-03-11
Trademark classes: DVDs relating to property investment; audio recordings relating to property investment; downloadable publications relating to property investment. Home study guides relating to property investment; printed publications relating to property investment; printed matter relating to property investment. Advisory services relating to training in property investment; arranging and conducting of training workshops in relation to property investment; arranging of conferences relating to training in property investment; arranging of conventions for training in relation to property investment; arranging of exhibitions for training purposes in relation to property investment; arranging of presentations for training purposes in relation to property investment; arranging of seminars relating to training in relation to property investment; arranging professional workshop and training courses in property investment; business training services in relation to property investment; computer based training in relation to property investment; consultancy services relating to training in property investment; education services relating to property investment; organisation of training courses and seminars relating to property investment; online publications relating to property investment.
MASTERMIND PRINCIPLES LIMITED is the Original Applicant for the trademark Image for mark UK00003046189 pin property investors network ™ (UK00003046189) through the UKIPO on the 2014-03-11
Trademark classes: DVDs relating to property investment; audio recordings relating to property investment; downloadable publications relating to property investment. Home study guides relating to property investment; printed publications relating to property investment; printed matter relating to property investment. Advisory services relating to training in property investment; arranging and conducting of training workshops in relation to property investment; arranging of conferences relating to training in property investment; arranging of conventions for training in relation to property investment; arranging of exhibitions for training purposes in relation to property investment; arranging of presentations for training purposes in relation to property investment; arranging of seminars relating to training in relation to property investment; arranging professional workshop and training courses in property investment; business training services in relation to property investment; computer based training in relation to property investment; consultancy services relating to training in property investment; education services relating to property investment; organisation of training courses and seminars relating to property investment; online publications relating to property investment.
Income
Government Income
We have not found government income sources for MASTERMIND PRINCIPLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MASTERMIND PRINCIPLES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MASTERMIND PRINCIPLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERMIND PRINCIPLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MASTERMIND PRINCIPLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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