Menna Overview
Here’s a quick overview of MINDSET AI LTD 👀 — a London based business that started in 2019.
MINDSET AI LTD
- Company statusactive
- Company No12318480
- Age6 years 8 months Incorporated 18 November 2019
- Officers7
Address
Mindset Ai Ltd, 68 Hanbury Street, London, E1 5JL, England
MINDSET AI LTD is an active company incorporated on 18 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62012 Business and domestic software development
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
3 Months Ago on 17 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 15 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 01 Apr 2026
Capital Allotment Shares
4 Months Ago on 23 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HADFIELD, Barrie Alan | director | May 1969 | 18 Nov 2019 |
| HOUGHTON, Jack | director | Sep 1995 | 20 Dec 2021 |
| MULHALL, Niamh | director | Aug 1999 | 15 Dec 2022 |
| SUNNUCKS, Hugo James D'Urban | director | Nov 1990 | 14 Mar 2025 |
| URSELL, Fred Henry | director | Aug 1992 | 14 Mar 2025 |
| ZAFAR, John | director | Jul 1962 | 18 Nov 2022 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl (Mercia) Nominees Limited | 08 Aug 2023 | |
| Mr Barrie Alan Hadfield | May 1969 | 18 Nov 2019 |
| Mr Lodewyk Henricus Verhoef | Jul 1983 | 18 Nov 2019 |
| Mr Henri Davies | Apr 1957 | 18 Nov 2019 |
Related Companies
To view a related company, use above.
HADFIELD, Barrie Alan are mutual persons.
SUNNUCKS, Hugo James D'Urban are mutual persons.
URSELL, Fred Henry are mutual persons.
ZAFAR, John are mutual persons.
ZAFAR, John are mutual persons.
ZAFAR, John are mutual persons.
ZAFAR, John are mutual persons.
ZAFAR, John are mutual persons.
ZAFAR, John are mutual persons.
ZAFAR, John are mutual persons.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
DENNARD, Julian Alistair are mutual persons.
DENNARD, Julian Alistair are mutual persons.
DENNARD, Julian Alistair are mutual persons.
DTA DESIGN AND TECHNOLOGY LTD
MULHALL, Niamh are mutual persons.
PROJECT SF BIDCO LIMITED
ZAFAR, John are mutual persons.
PROJECT SF TOPCO LIMITED
ZAFAR, John are mutual persons.
PROJECT INDIGO TOPCO LIMITED
ZAFAR, John are mutual persons.
PROJECT INDIGO BIDCO LIMITED
ZAFAR, John are mutual persons.
DALLAGLIO RUGBYWORKS
ZAFAR, John are mutual persons.
SNOW LINE LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
ASTRAL NEUTRONICS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
BROKER INSIGHTS LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
SHIELD SPACE LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
SPACE AND TIME LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
WOBBLE GENOMICS LIMITED
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
JRCC HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
IOPT HOLDINGS LTD
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED
DENNARD, Julian Alistair are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MINDSET AI LTD 👀 — a London based business that started in 2019.