MINDCREST UK LIMITED

Key Data

Status

Active

Company No.

10685700

Incorporation date

22/03/2017

Size

Audit Exemption Subsidiary

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2020)

06/05/2026

Appointment of Mr Bart Frits Borms as a director on 2026-04-30

View PDF (2 pages)

14/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (83 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (13 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

02/07/2025

Change of details for Dwf Group Plc as a person with significant control on 2023-10-11

View PDF (2 pages)

15/05/2025

Director's details changed for Mr George Backus Hefferan Iii on 2025-05-15

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (72 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

11/07/2024

Resolutions

View PDF (3 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

08/07/2024

Registration of charge 106857000001, created on 2024-07-05

View PDF (54 pages)

21/05/2024

Termination of appointment of Rob Marks as a director on 2024-05-17

View PDF (1 pages)

21/05/2024

Appointment of Mr Paul Robert Rimmer as a director on 2024-05-17

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (154 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (14 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

30/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (13 pages)

30/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

30/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (180 pages)

30/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

09/04/2020

Registered office address changed from , 30 City Road, London, EC1Y 2AB, United Kingdom to 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2020-04-09

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Borms, Bart Frits	Director	30/04/2026 - Present	103
Katz, Hal	Director	09/05/2018 - 30/07/2020	-
Hefferan Iii, George Backus	Director	22/03/2017 - Present	-
Marks, Rob	Director	05/05/2022 - 17/05/2024	-
Rimmer, Paul Robert	Director	17/05/2024 - 30/04/2026	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MINDCREST UK LIMITED

MINDCREST UK LIMITED is an(a) Active company incorporated on 22/03/2017 with the registered office located at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINDCREST UK LIMITED?

MINDCREST UK LIMITED is currently Active. It was registered on 22/03/2017 .

Where is MINDCREST UK LIMITED located?

MINDCREST UK LIMITED is registered at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA.

What does MINDCREST UK LIMITED do?

MINDCREST UK LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for MINDCREST UK LIMITED?

The latest filing was on 06/05/2026: Appointment of Mr Bart Frits Borms as a director on 2026-04-30.