Mindflair Plc

02929801

active

Public Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 17/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Nicholas Lee

director · Since 13/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Robert Charles Porter

secretary · Since 20/04/2018

Mr David Lawrence Palumbo

director · Since 01/02/2021

COMPANY DIRECTOR

ITALIAN · UNITED ARAB EMIRATES · Age 50

Ms Celia Li

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Former PSCs

Jim Nominees Limited

Ceased 27/03/2019

Charges0 outstanding

charge

satisfied

YORKE & HARTFORD LIMITED

Created 21/11/2011Registered 23/11/2011Satisfied 01/06/2022

charge

satisfied

ADAM & COMPANY PLC

Created 04/06/2010Registered 19/06/2010Satisfied 17/12/2012

charge

satisfied

B & J FARMS LIMITED

Created 30/03/2007Registered 10/04/2007Satisfied 15/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/12/2000Registered 06/12/2000Satisfied 21/11/2003

charge

satisfied

GEOFFREY RICHARD PEYER

Created 20/10/2000Registered 26/10/2000Satisfied 03/01/2001

charge

satisfied

EDITH LILLIAN HARRISON

Created 13/10/2000Registered 24/10/2000Satisfied 21/11/2003

charge

satisfied

DAVID JOHN MEDLOCK

Created 13/10/2000Registered 24/10/2000Satisfied 21/11/2003

charge

satisfied

PHYLLIS EILEEN FEATHERSTONE

Created 13/10/2000Registered 24/10/2000Satisfied 03/01/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/09/2000Registered 26/09/2000Satisfied 21/11/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2000Registered 17/05/2000Satisfied 21/11/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2000Registered 17/05/2000Satisfied 21/11/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2000Registered 17/05/2000Satisfied 21/11/2003

charge

satisfied

STATE SECURITIES PLC

Created 24/03/2000Registered 29/03/2000Satisfied 17/10/2000

charge

satisfied

BRITISH WATERWAYS BOARD

Created 14/02/2000Registered 16/02/2000Satisfied 21/11/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 19/01/2000Registered 20/01/2000Satisfied 20/12/2006

charge

satisfied

HSBC BANK PLC

Created 29/11/1999Registered 08/12/1999Satisfied 16/06/2000

charge

satisfied

YORKSHIRE BANK PLC

Created 23/11/1999Registered 24/11/1999Satisfied 21/11/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/1998Registered 24/12/1998Satisfied 21/11/2003

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/12/1998Registered 24/12/1998Satisfied 21/11/2003

charge

satisfied

YORKSHIRE BANK PLC

Created 16/10/1998Registered 17/10/1998Satisfied 21/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 10/02/1998Registered 12/02/1998Satisfied 16/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 30/01/1998Registered 31/01/1998Satisfied 16/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1997Registered 11/04/1997Satisfied 16/06/2000

charge

satisfied

JOHN BERNARD ATKINS ALISON RUTH ATKINS JOHN STUART DYTCH AND JENNIFER DYTCH

Created 28/02/1997Registered 04/03/1997Satisfied 20/03/1998

charge

satisfied

BANK OF WALES PLC

Created 12/10/1994Registered 19/10/1994Satisfied 14/10/1998

Insolvency History1 case

corporate voluntary arrangement

Paul Howard Finn (practitioner)