Mindcrest Uk Limited

10685700

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 22/03/2017

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Mr George Backus Hefferan Iii

director · Since 22/03/2017

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 64

Matthew Doughty

director · Since 05/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Mr Bart Frits Borms

director · Since 30/04/2026

BELGIAN · UNITED KINGDOM · Age 49

Also on 24 other boards

Persons with Significant Control

Dwf Group Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AG

Reg: 11561594 · Companies House · Limited By Shares

Notified 28/02/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2024Registered 08/07/2024