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Mind Foundry Limited

Mind Foundry Limited is an active company incorporated on 20 November 2015 with the registered office located in Oxford, Oxfordshire. Mind Foundry Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09882159
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
31
Controllers (PSC)
1
Director • Academic • Australian • Lives in England • Born in Jul 1981
Director • Investment Manager • British • Lives in UK • Born in Oct 1983
Director • Consultant • American • Lives in United States • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.7M
Increased by £49K (+1%)
Turnover
£6.04M
Increased by £6.04M (%)
Employees
72
Increased by 18 (+33%)
Total Assets
£12.94M
Decreased by £8.2M (-39%)
Total Liabilities
-£3.32M
Increased by £758K (+30%)
Net Assets
£9.62M
Decreased by £8.96M (-48%)
Debt Ratio (%)
26%
Increased by 13.54% (+112%)
Latest Activity
Brian Michael Mullins Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Jiro Okochi Appointed
11 Months Ago on 7 Oct 2024
Stephen Paul Churchhouse Resigned
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Lindsay Victoria Chadwick Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Yuichiro Imaizumi Appointed
2 Years 5 Months Ago on 1 Apr 2023
Masayuki Yazawa Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Termination of appointment of Brian Michael Mullins as a director on 28 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 2 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Stephen Paul Churchhouse as a director on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Jiro Okochi as a director on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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