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Mindgard Ltd
Mindgard Ltd is an active company incorporated on 20 May 2022 with the registered office located in London, City of London. Mindgard Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14120558
Private limited company
Age
3 years
Incorporated
20 May 2022
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 May 2025
(7 months ago)
Next confirmation dated
19 May 2026
Due by
2 June 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Mindgard Ltd
Contact
Update Details
Address
34 Lime Street
London
EC3M 7AT
England
Address changed on
18 May 2023
(2 years 7 months ago)
Previous address was
The Old Court House Clark Street Morecambe LA4 5HR England
Companies in EC3M 7AT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Mr Peter Garraghan
PSC • Director • British • Lives in UK • Born in Jul 1987 • University Academic
Gregory Charles Dracon
Director • Finance • American • Lives in United States • Born in Dec 1971
James Frederick Brear
Director • Ceo • American • Lives in United States • Born in Aug 1965
Iq Capital Directors Nominees Limited
Director
Thomas Matthew Saunders Axbey
Director • American • Lives in United States • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Thought Machine Group Limited
Iq Capital Directors Nominees Limited is a mutual person.
Active
Pangaea Data Limited
Iq Capital Directors Nominees Limited is a mutual person.
Active
Daltontx Limited
Iq Capital Directors Nominees Limited is a mutual person.
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Neurovalens Limited
Iq Capital Directors Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.01M
Increased by £4.64M (+196%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 6 (+120%)
Total Assets
£7.15M
Increased by £4.73M (+195%)
Total Liabilities
-£291.4K
Increased by £256.99K (+747%)
Net Assets
£6.86M
Increased by £4.47M (+187%)
Debt Ratio (%)
4%
Increased by 2.66% (+187%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
Steve Street Resigned
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Mr James Frederick Brear Appointed
3 Months Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Mr Thomas Matthew Saunders Axbey Appointed
8 Months Ago on 2 Apr 2025
New Charge Registered
10 Months Ago on 24 Jan 2025
Mr Gregory Charles Dracon Appointed
12 Months Ago on 17 Dec 2024
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Documents
Appointment of Mr James Frederick Brear as a director on 15 September 2025
Submitted on 10 Nov 2025
Termination of appointment of Steve Street as a director on 3 October 2025
Submitted on 5 Nov 2025
Current accounting period extended from 31 December 2025 to 31 January 2026
Submitted on 4 Nov 2025
Registration of charge 141205580004, created on 10 October 2025
Submitted on 29 Oct 2025
Registration of charge 141205580003, created on 10 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 29 May 2025
Appointment of Mr Thomas Matthew Saunders Axbey as a director on 2 April 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 17 Feb 2025
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Repayment History
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