Mastermind Ventures 1 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13280850. The business office address is 2nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans, AL1 3HZ, UNITED KINGDOM.
| Company Number | 13280850 |
| Company Name | MASTERMIND VENTURES 1 LIMITED |
| Address | 2nd Floor (Rear Suite) 54-56 Victoria Street St. Albans AL1 3HZ UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-03-21 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | 2025-03-31 |
| Next accounts due by | 2026-12-31 |
| Next returns due by | 2022-04-18 |
| Last confirmation statement made up to | 2024-05-03 |
| Next confirmation statement due by | 2025-05-17 |
| SIC Code | Industry |
|---|---|
| 41100 | Development of building projects |
| 68100 | Buying and selling of own real estate |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BHATTACHARYA, Ranjan | Director | Active | 21 March 2021 | 2nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans, United Kingdom, AL1 3HZ |
| ROBERTS, Andrew | Director | Active | 21 March 2021 | 2nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans, United Kingdom, AL1 3HZ |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Andrew Roberts 2nd Floor (Rear Suite) 54-56 Victoria Street , St. Albans AL1 3HZ United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-03-21 |
| Ranjan Bhattacharya 2nd Floor (Rear Suite) 54-56 Victoria Street , St. Albans AL1 3HZ United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-03-21 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BHATTACHARYA, Ranjan | Director | Active | 21 March 2021 | Director | 2nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans, United Kingdom, AL1 3HZ |
| ROBERTS, Andrew | Director | Active | 21 March 2021 | Accountant | 2nd Floor (Rear Suite), 54-56 Victoria Street, St. Albans, United Kingdom, AL1 3HZ |
| Street Address |
2ND FLOOR (REAR SUITE) 54-56 VICTORIA STREET |
| Post Town | ST. ALBANS |
| Post Code | AL1 3HZ |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Bhs (Franchise) Ltd | Third Floor St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ | 2025-08-05 |
| Gale Family Ltd | Third Floor St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ | 2024-11-01 |
| Gale & Simpson Equities Ltd | St. Peters House Third Floor, St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ | 2020-12-15 |
| Mastermind Ventures 2 Limited | Suite 214, 54 - 56 Victoria Street, St Albans, AL1 3HZ | 2021-12-29 |
| Amersham Ventures Ltd | Suite 214, 54-56 Victoria Street, St Albans, AL1 3HZ | 2021-09-22 |
| Op Optical Limited | St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ | 2021-12-09 |
| Tsi Propco Ltd | Suite 112, 54-56 Victoria Street, St. Albans, AL1 3HZ | 2020-10-22 |
| Bhm Financial Services Ltd | St. Peters House Third Floor, St. Peters House, 45 Victoria Street, St. Albans, AL1 3HZ | 2020-12-02 |
| Avc Trade Ltd | Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ | 2020-01-20 |
| Tolfree Associates Ltd | 54 56 Victoria Street, St Albans, London, AL1 3HZ | 2022-04-08 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Nightcast Lighting Ltd | 27 Vickers Mews, London Road, St. Albans, AL1 1AX | 2023-07-03 |
| Brook & Brook Limited | 5 Magnolia Gardens, St. Albans, AL1 1AT | 2021-03-01 |
| Cambridge Logistics Services Limited | 39 Orient Close, St. Albans, AL1 1AJ | 2020-01-31 |
| Elysium Health Ltd | 22 Vickers Mews, London Road, St. Albans, AL1 1AX | 2024-09-25 |
| Rdavis Limited | 18 Orient Close, St. Albans, AL1 1AJ | 2020-11-30 |
| Fensoms Gym Limited | 13 Wain Close, St. Albans, AL1 1AW | 2021-11-29 |
| Ax Strategy Ltd | 7 Magnolia Gardens, St. Albans, AL1 1AT | 2023-09-30 |
| Jordan Hodge Limited | 35 Orient Close, St Albans, AL1 1AJ | 2020-04-16 |
| Mcpartland Planning Ltd | 10 Orient Close, St. Albans, AL1 1AJ | 2020-12-03 |
| Tana Medical Limited | 28 Orient Close, St. Albans, AL1 1AJ | 2025-05-27 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Fit Mastermind Ltd | Flat 32 Ambleside, Albert Drive, London, SW19 6JY | 2020-07-15 |
| Mastermind Ventures 2 Limited | Suite 214, 54 - 56 Victoria Street, St Albans, AL1 3HZ | 2021-12-29 |
| Mastermind&Co Limited | Flat 2 Amber Court, 165 Brudenell Road, London, SW17 8DF | 2024-06-18 |
| Mastermind Pvt Ltd | 5 Broadhurst, Denton, Manchester, M34 3TN | 2024-06-12 |
| Fs Mastermind Ltd | 29 Blackwood Close, West Byfleet, KT14 6PP | 2023-05-05 |
| 3d Mastermind Ltd | 55 Ballogie Avenue, London, NW10 1SU | 2020-06-15 |
| Mastermind Wellbeing Ltd | 20-22 Wenlock Road, London, N1 7GU | 2021-07-28 |
| Mastermind Masterclass Ltd | 39 Watson Avenue, Nottingham, NG3 7BN | 2025-10-31 |
| Cfo Mastermind Ltd | 35-37 Ludgate Hill, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN | 2022-11-07 |
| Best Wealth Mastermind Uk Ltd | Mia De Mora Church Road, Wentworth, Ely, CB6 3QE | 2024-06-13 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |