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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.
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 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Lime Street
London
EC3M 7AT
England
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was The Old Court House Clark Street Morecambe LA4 5HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • PSC • University Academic • British • Lives in UK • Born in Jul 1987
Director • American • Lives in United States • Born in Dec 1962
Director • Director And Company Secretary • British • Lives in Scotland • Born in Jul 1967
Director • Finance • American • Lives in United States • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
New Charge Registered
19 Days Ago on 10 Oct 2025
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Thomas Matthew Saunders Axbey Appointed
7 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 24 Jan 2025
Mr Gregory Charles Dracon Appointed
10 Months Ago on 17 Dec 2024
New Charge Registered
10 Months Ago on 5 Dec 2024
Iq Capital Directors Nominees Limited Details Changed
1 Year Ago on 29 Oct 2024
Christina Franzeskides Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
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
Appointment of Mr Gregory Charles Dracon as a director on 17 December 2024
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Repayment History
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