MINDMACHINE ASSOCIATES LIMITED

Company summary

Company number: 02720275
Status: ACTIVE
Incorporated / age: 4 June 199234 years
Registered office: 36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
Accounts due: 31 March 2027
Confirmation statement due: 25 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 10:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
Nature of business
Retail sale via mail order houses or via Internet
Other information technology service activities

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUSKINSON, Graham Dennis ACTIVE	Director	16 Jan 2008		England	August 1954	36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
HUSKINSON, June RESIGNED	Secretary		11 Sep 2012			36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Jun 1992	04 Jun 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
DAVEY, Stephen Michael RESIGNED	Director	17 Dec 1994	09 Nov 1998		December 1963	13 Mortimer Terrace, Holywell, Whitley Bay, Tyne & Wear, NE25 0NB
FELLOWS, David RESIGNED	Director		02 Jan 1996		January 1949	5 Embleton Terrace, Longframlington, Morpeth, Northumberland, NE65 8JJ
GLOVER, Jeremy Paul RESIGNED	Director		27 Nov 1993		June 1966	11 Edward Close, Worcester, WR5 1DE
GOODALL, Martin RESIGNED	Director	02 Oct 1993	14 Apr 2008		February 1962	4 Berkshire Close, Westerhope, Newcastle, NE5 5JG
HUSKINSON, Graham Dennis RESIGNED	Director		14 May 2004	England	August 1954	36 Washington Terrace, North Shields, Tyne & Wear, NE30 2HJ
HUSKINSON, June RESIGNED	Director	08 Jan 2008	11 Sep 2012	United Kingdom	March 1953	36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ
HUSKINSON, June RESIGNED	Director	14 Nov 2000	01 May 2005	United Kingdom	March 1953	36 Washington Terrace, North Shields, Tyne & Wear, NE30 2HJ
LAWSON, Graeme Derek RESIGNED	Director		27 Nov 1993		July 1965	18 Shaftoe Close, Crawcrook, Newcastle Upon Tyne, Tyne & Wear, NE40 4UT
MILLER, Stephen Ernest RESIGNED	Director	02 Oct 1993	22 Jul 1996		August 1966	17 Cresswell Avenue, Forest Hall, Newcastle, NE12 9DU
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	04 Jun 1992	04 Jun 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

HUSKINSON, Graham Dennis ACTIVE
Role: Director
Appointed on: 16 Jan 2008
Country of Residence: England
Date of birth: August 1954
Address: 36 Washington Terrace, North Shields, Tyne And Wear, NE30 2HJ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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