MINDFUL TRANSFORMATIONS LIMITED
Company overview
- Incorporation date
- 24 August 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
24 June 2026
Meetings of Creditors
Read the notice → -
9 July 2026
Resolutions for Winding-up
Read the notice → -
9 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MINDFUL TRANSFORMATIONS LIMITED is a private limited company incorporated on 24 August 2015, with its registered office in Calder Island Way. Companies House lists its business as information technology consultancy activities. Its most recent accounts were made up to 31 January 2026. Its confirmation statement, due by 8 July 2026, is overdue.
On 24 June 2026 The Gazette published a notice headed “Meetings of Creditors”. On 9 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 9 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 May 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Dsi Business Recovery 2, Lakeside, Calder Island Way, Wakefield, WF2 7AW
Industry classification (SIC codes)
Officers & directors (1)
WHITEHURST, John
Director
Appointed: 24 August 2015
Recent filing history (45)
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Dsi Business Recovery 2 Lakeside Calder Island Way Wakefield WF2 7AW on 22 July 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 31 January 2026
Accounts • Form AA
Previous accounting period shortened from 31 August 2026 to 31 January 2026
Accounts • Form AA01
Micro company accounts made up to 31 August 2025
Accounts • Form AA
Confirmation statement made on 24 June 2025 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 August 2024
Accounts • Form AA
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement • Form CS01
Notification of Stacy Shane Stoleson as a person with significant control on 6 April 2016
Persons with significant control • Form PSC01
Micro company accounts made up to 31 August 2023
Accounts • Form AA
Confirmation statement made on 21 July 2023 with no updates
Confirmation statement • Form CS01
Change of details for Mr John Whitehurst as a person with significant control on 29 June 2023
Persons with significant control • Form PSC04
Director's details changed for John Whitehurst on 29 June 2023
Officers • Form CH01
Persons with significant control (2)
Mr John Whitehurst
Individual
Notified: 6 April 2016
Mr Stacy Shane Stoleson
Individual
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 July 2026
Practitioners:
Simon Weir - 2 Lakeside Calder Island Way
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Accounts
Next due: 31 October 2027
Confirmation statement
Next due: 8 July 2026
OVERDUE