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Mindtrace Limited

Mindtrace Limited is an active company incorporated on 23 January 2017 with the registered office located in Salford, Greater Manchester. Mindtrace Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10578025
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG
England
Same address for the past 4 years
Telephone
0333 3583708
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
15
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1958
Director • Director, Investor Relations • American • Lives in United States • Born in Jun 1981
Director • Chairman • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sir Hossein Yassaie, Mercia Fund Management (Nominees) Limited, and 1 more are mutual people.
Active
Surecore Limited
Mercia Fund Management (Nominees) Limited and Ashwin Kumar Kumaraswamy are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.27K
Decreased by £758.18K (-98%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 8 (-32%)
Total Assets
£649.15K
Decreased by £833.78K (-56%)
Total Liabilities
-£745.17K
Increased by £559.08K (+300%)
Net Assets
-£96.02K
Decreased by £1.39M (-107%)
Debt Ratio (%)
115%
Increased by 102.24% (+815%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Mercia Fund Management (Nominees) Limited Appointed
7 Months Ago on 1 Apr 2025
Ashwin Kumar Kumaraswamy Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Chery Golden Details Changed
11 Months Ago on 22 Nov 2024
Chery Golden Details Changed
11 Months Ago on 22 Nov 2024
Notification of PSC Statement
1 Year Ago on 24 Oct 2024
Npif Yhtv Equity Lp (PSC) Resigned
1 Year Ago on 10 Oct 2024
Chery Golden Appointed
1 Year Ago on 10 Oct 2024
Mike Dimelow Resigned
4 Years Ago on 27 Jul 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025
Submitted on 6 Apr 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 April 2025
Submitted on 6 Apr 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Director's details changed for Chery Golden on 22 November 2024
Submitted on 26 Nov 2024
Director's details changed for Chery Golden on 22 November 2024
Submitted on 25 Nov 2024
Cessation of Npif Yhtv Equity Lp as a person with significant control on 10 October 2024
Submitted on 24 Oct 2024
Repayment History
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