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Mindcrest UK Limited

Mindcrest UK Limited is an active company incorporated on 22 March 2017 with the registered office located in Manchester, Greater Manchester. Mindcrest UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10685700
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Same address for the past 5 years
Telephone
0333 3202220
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitors • British • Lives in UK • Born in Oct 1970
Director • Solicitor • British • Lives in UK • Born in Nov 1970
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1962
DWF Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DWF Solicitors Limited
Paul Robert Rimmer is a mutual person.
Active
DWF Nominees Limited
Paul Robert Rimmer is a mutual person.
Active
Resolution Law Limited
Paul Robert Rimmer is a mutual person.
Active
DWF Holdings Limited
Paul Robert Rimmer is a mutual person.
Active
Aquila Topco Limited
Paul Robert Rimmer is a mutual person.
Active
Aquila Bidco Limited
Paul Robert Rimmer is a mutual person.
Active
DWF LLP
Paul Robert Rimmer is a mutual person.
Active
DWF Law LLP
Paul Robert Rimmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.66M
Increased by £1.08M (+188%)
Employees
6
Increased by 6 (%)
Total Assets
£1.25M
Increased by £1.07M (+602%)
Total Liabilities
-£533.24K
Increased by £255.59K (+92%)
Net Assets
£719.61K
Increased by £818.81K (-825%)
Debt Ratio (%)
43%
Decreased by 113.03% (-73%)
Latest Activity
Mr George Backus Hefferan Iii Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Mr Paul Robert Rimmer Appointed
1 Year 5 Months Ago on 17 May 2024
Rob Marks Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Dwf Group Plc (PSC) Details Changed
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Change of details for Dwf Group Plc as a person with significant control on 11 October 2023
Submitted on 2 Jul 2025
Director's details changed for Mr George Backus Hefferan Iii on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Registration of charge 106857000001, created on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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