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Mindtech Global Limited

Mindtech Global Limited is a in administration company incorporated on 30 August 2017 with the registered office located in London, Greater London. Mindtech Global Limited was registered 8 years ago.
Status
In Administration
In administration since 5 months ago
Company No
10937593
Private limited company
Age
8 years
Incorporated 30 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (23 hours ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
5
PSC • Director • American • Lives in United States • Born in Apr 1973
PSC • Director • British • Lives in England • Born in Dec 1956 • Tech Entrepreneur & Investor
Director • British • Lives in England • Born in Aug 1967
Director • Co Director • Indian • Lives in England • Born in Mar 1981
Director • Co. Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniphy Limited
Sir Hossein Yassaie and Ashwin Kumar Kumaraswamy are mutual people.
Active
Mindtrace Limited
Sir Hossein Yassaie and Ashwin Kumar Kumaraswamy are mutual people.
Active
Surecore Limited
Ashwin Kumar Kumaraswamy is a mutual person.
Active
Cable Coatings Limited
Ashwin Kumar Kumaraswamy is a mutual person.
Active
Talentic Ltd
Sir Hossein Yassaie is a mutual person.
Active
Agile Analog Ltd
Sir Hossein Yassaie is a mutual person.
Active
Harris Consulting Services Limited
Steven Neil Harris is a mutual person.
Active
Kreatur Limited
Ashwin Kumar Kumaraswamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.72K
Decreased by £1.06M (-97%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£435K
Decreased by £1.33M (-75%)
Total Liabilities
-£1.16M
Increased by £823.31K (+245%)
Net Assets
-£724.35K
Decreased by £2.16M (-151%)
Debt Ratio (%)
267%
Increased by 247.5% (+1301%)
Latest Activity
Robin Edward Headlam Resigned
1 Month Ago on 25 Jul 2025
Steven Neil Harris Resigned
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Administrator Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Fiona Ann Dent Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ryan Kolln Resigned
1 Year 5 Months Ago on 29 Mar 2024
Alex Okun Resigned
1 Year 6 Months Ago on 7 Mar 2024
Andrii Grebin (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Termination of appointment of Robin Edward Headlam as a secretary on 25 July 2025
Submitted on 30 Jul 2025
Result of meeting of creditors
Submitted on 15 May 2025
Termination of appointment of Steven Neil Harris as a director on 30 April 2025
Submitted on 30 Apr 2025
Statement of administrator's proposal
Submitted on 28 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 14 Apr 2025
Appointment of an administrator
Submitted on 17 Mar 2025
Registered office address changed from Spaces Pennine Five Block 2 20-22 Hawley Street Sheffield S1 2EA England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 17 March 2025
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 23 August 2024
Submitted on 24 Sep 2024
Second filing of Confirmation Statement dated 3 June 2024
Submitted on 19 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 25 Aug 2024
Repayment History
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