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Mindflair Plc

Mindflair Plc is an active company incorporated on 17 May 1994 with the registered office located in London, City of London. Mindflair Plc was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02929801
Public limited company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Sep 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tooru Plc
Nicholas Lee is a mutual person.
Active
Oil & Gas Solutions Limited
Nicholas Lee is a mutual person.
Active
ACL Capital Limited
Nicholas Lee is a mutual person.
Active
Origen Capital Partners Ltd
Mr David Lawrence Palumbo is a mutual person.
Active
Chiswick School
Nicholas Lee is a mutual person.
Active
JL Services Limited
Nicholas Lee is a mutual person.
Active
Huddled Group Plc
Nicholas Lee is a mutual person.
Active
Southport WTV Limited
Mr David Lawrence Palumbo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220K
Increased by £17K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.83M
Increased by £4.44M (+60%)
Total Liabilities
-£1.04M
Decreased by £512K (-33%)
Net Assets
£10.79M
Increased by £4.95M (+85%)
Debt Ratio (%)
9%
Decreased by 12.19% (-58%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Ms Celia Li Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
John Joseph May Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Ms Celia Li as a director on 1 July 2025
Submitted on 5 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of John Joseph May as a director on 31 March 2024
Submitted on 2 Apr 2024
Statement of capital following an allotment of shares on 9 January 2024
Submitted on 15 Jan 2024
Change of name notice
Submitted on 4 Dec 2023
Repayment History
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