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Mindcrest Uk Limited
10685700
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Scott Place, 2 Hardman Street, 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 activitiesOfficers
Mr George Backus Hefferan Iii
director · Since 22/03/2017
CHIEF LEGAL OFFICER
AMERICAN · UNITED STATES · Age 64
Mr Bart Frits Borms
director · Since 30/04/2026
BELGIAN · UNITED KINGDOM · Age 49
Also on 24 other boards
Former
Hal Katz
director · Resigned 30/07/2020
Mark St John Qualter
director · Resigned 08/06/2022
Rob Marks
director · Resigned 17/05/2024
Paul Robert Rimmer
director · Resigned 30/04/2026
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
Change History
officer appointed → BORMS, Bart Frits
2026-08-22officer appointed → DOUGHTY, Matthew
2026-08-22officer appointed → HEFFERAN III, George Backus
2026-08-22status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 1 Scott Place
2026-08-221 SCOTT PLACE
post town → Manchester
2026-08-22MANCHESTER