Menna Overview
Here’s a quick overview of MINDGARD LTD 👀 — a London based business that started in 2022.
MINDGARD LTD
- Company statusactive
- Company No14120558
- Age4 years 6 months Incorporated 20 May 2022
- Officers5
Address
34 Lime Street, London, EC3M 7AT, England
MINDGARD LTD is an active company incorporated on 20 May 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 16 Oct 2026
Capital Allotment Shares
1 Month Ago on 15 Oct 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 17 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 07 Aug 2026
Mortgage Satisfy Charge Full
4 Months Ago on 30 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 30 Jul 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 16 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
4 Months Ago on 02 Jul 2026
Capital Cancellation Shares
5 Months Ago on 17 Jun 2026
Capital Cancellation Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 02 Jun 2026
Capital Allotment Shares
6 Months Ago on 14 May 2026
Capital Variation Of Rights Attached To Shares
10 Months Ago on 23 Jan 2026
Capital Name Of Class Of Shares
10 Months Ago on 13 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AXBEY, Thomas Matthew Saunders | director | Dec 1962 | 02 Apr 2025 |
| BREAR, James Frederick | director | Aug 1965 | 15 Sept 2025 |
| DRACON, Gregory Charles | director | Dec 1971 | 17 Dec 2024 |
| GARRAGHAN, Peter | director | Jul 1987 | 20 May 2022 |
| IQ CAPITAL DIRECTORS NOMINEES LIMITED | corporate director | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steve Street | Jul 1967 | 31 Mar 2023 |
| Mr Peter Garraghan | Jul 1987 | 20 May 2022 |
| Mr Neeraj Suri | Aug 1963 | 20 May 2022 |
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Here’s a quick overview of MINDGARD LTD 👀 — a London based business that started in 2022.