MIDLANDS MINDFORGE LIMITED
Overview
| Company Name | MIDLANDS MINDFORGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14139782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLANDS MINDFORGE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MIDLANDS MINDFORGE LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 55 Colmore Row B3 2FG Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLANDS MINDFORGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLANDS INVESTMENT VEHICLE LIMITED | May 30, 2022 | May 30, 2022 |
What are the latest accounts for MIDLANDS MINDFORGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MIDLANDS MINDFORGE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for MIDLANDS MINDFORGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Donald Laurence Clyde as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Pinsent Masons Llp 55 Colmore Row Birmingham B3 2FG on Jan 14, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing for the appointment of Nicholas Robert Jennings as a director | 3 pages | RP04AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Ms Erica Sian Rees Conway as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Margaret Jane Pierce Monckton as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2023
| 7 pages | RP04SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Nicholas Robert Jennings as a director on Feb 01, 2024 | 3 pages | AP01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Yewande Mayomi Akinola as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard Swann as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Margaret Jane Pierce Monckton as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Christina Margaret Mccomb as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Dr Nikesh Rasiklal Kotecha as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||||||||||
Who are the officers of MIDLANDS MINDFORGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKINOLA, Yewande Mayomi | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | 318868500001 | |||||
| CLYDE, James Donald Laurence | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | 344413190001 | |||||
| CONWAY, Erica Sian Rees | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 139476770001 | |||||
| JENNINGS, Nicholas Robert, Professor | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | England | British | 201168150001 | |||||
| KOTECHA, Nikesh Rasiklal, Dr | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | 216467880001 | |||||
| MCCOMB, Christina Margaret | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | England | British | 105825380004 | |||||
| REES, Alun Michael Guest | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | 99784670004 | |||||
| SMITH, Lisa Noelle, Dr | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | 203053290001 | |||||
| SWANN, Richard | Director | 55 Colmore Row B3 2FG Birmingham C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | 112552280001 | |||||
| COMPTON-BISHOP, Quentin Mark | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 195547300001 | |||||
| MALHOTRA, Sunjay Kumar | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 295385630001 | |||||
| MONCKTON, Margaret Jane Pierce | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 200505260001 | |||||
| POTTER, Jonathan Dominic | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | 141888540002 |
Who are the persons with significant control of MIDLANDS MINDFORGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Dominic Potter | Jul 18, 2022 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pinsent Masons Director Limited | May 30, 2022 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MIDLANDS MINDFORGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0