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Mindcraft Tech Ltd
16363234
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
21 Heath Drive, Romford, RM2 5QH
Incorporated 03/04/2025
Compliance
Next accounts due
03/01/2027
On track
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
Mr Manish Dineshbhai Shah
director · Since 03/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 11 other boards
Mrs Rutu Pradyumna Shah
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Former
Manjunath Sannappa Machani
director · Resigned 18/08/2025
Persons with Significant Control
Manish Shah
25–50% shares
25–50% votes
British · United Kingdom · Age 50
21, Heath Drive, Romford, RM2 5QH
Notified 03/04/2025
Mrs Rutu Pradyumna Shah
25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
British · United Kingdom · Age 48
21, Heath Drive, Romford, RM2 5QH
Notified 18/08/2025
Former PSCs
Mr Manjunath Sannappa Machani
Ceased 18/08/2025
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → 21 Heath Drive
2026-08-2221 HEATH DRIVE
post town → Romford
2026-08-22ROMFORD
officer appointed → SHAH, Manish Dineshbhai
2026-08-22officer appointed → SHAH, Rutu Pradyumna
2026-08-22