MINDFLAIR PLC
9TH FLOOR, 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Public Limited Company
- Company No. 02929801
- Last Updated: 01 Mar 2024
Company Profile
MINDFLAIR PLC was incorporated on Tuesday, May 17, 1994 as a Public Limited Company with registered address in LONDON. MINDFLAIR PLC has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Public Limited Company has been operating for 30 years 9 months and 6 days.
| Name | MINDFLAIR PLC |
|---|---|
| Company number | 02929801 |
| Company type | Public Limited Company |
| Incorporation date | 17 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jim Nominees Limited Mount Ephraim, TN4 8BS |
Dates: Monday, January 28, 2019 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| MINDFLAIR PLC | 17 May 1994 |
| OAK HOLDINGS PLC | 18 Apr 2012 |
| PIRES INVESTMENTS PLC | 04 Dec 2023 |