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Mind Gym PLC

People are your organisations biggest investment. But are they delivering the biggest return? The company’s own description of itself, taken from its website.

Active 27 years old · 1,652nd oldest of 4,506 · incorporated in the 1990s

Company number03833448
StatusActive
Incorporated31/08/1999
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800ER1PA5QSNKIL80
Charges outstanding1

Registered office

160 KENSINGTON HIGH STREET, LONDON, W8 7RG

Other PLCs registered in London

Online

Website themindgym.com

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 204 documents on its Companies House record. The most recent accounts were filed on 23/07/2025. Its last confirmation statement or annual return was filed on 04/03/2026.

Filings: officer changes32
Filings: share capital21
Filings: confirmation statements12
Filings: accounts11
Filings: resolutions10
Filings: address changes5

The most recent filings

Resolution filed 17/09/2026
Resolution filed 17/09/2026
Director resigned 13/08/2026
Confirmation statement 04/03/2026
Group accounts 23/07/2025
Share capital change 21/05/2025
Confirmation statement 31/01/2025
Director resigned 31/01/2025
Director resigned 31/01/2025
Director appointed 22/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 19 who have resigned.

ELEMENTAL COMPANY SECRETARY LIMITED Corporate secretaryappointed 20/07/2023
Sebastian Mark Bailey Directorappointed 01/02/2001
Christoffer Trojahn Ellehuus Directorappointed 22/04/2024
Emily Sarah Fyffe Directorappointed 22/10/2024
David Howard Nelson Directorappointed 02/04/2014
Mark Trevor Phillips Directorappointed 16/10/2020
Sally-Ann Patricia Tilleray Directorappointed 14/06/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Octavius Orlando Irvine Casati Black
Owns 50% to 75% of the shares
since 06/04/2016
Mrs Joanne Black
Owns 50% to 75% of the shares
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 30/09/2021
Debenture
Hsbc Bank PLC
Fully satisfied, created 29/06/2012
Performance deposit deed
Iliffe Properties Limited
Fully satisfied, created 30/05/2002

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,652nd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)