MP

MINDFLAIR PLC

Active

Company number 02929801

London, England · Incorporated 17 May 1994

9th Floor 107 Cheapside, London, EC2V 6DN, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2025

Company history

Previous company names

BART NINETY SIX LIMITED · 17 May 1994 – 21 February 1996

ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY · 21 February 1996 – 5 June 2002

AWG SERVICES PLC · 5 June 2002 – 1 December 2003

OAK HOLDINGS PLC · 1 December 2003 – 18 April 2012

PIRES INVESTMENTS PLC · 18 April 2012 – 4 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

29 funding rounds
10 January 2025
Shares allotted · 0 shares allotted
—
1 August 2024
Shares allotted · 0 shares allotted
—
9 January 2024
Shares allotted · 0 shares allotted
—
26 August 2022
Shares allotted · 0 shares allotted
—
6 July 2022
Shares allotted · 0 shares allotted
—
21 June 2022
Shares allotted · 0 shares allotted
—
10 June 2022
Shares allotted · 0 shares allotted
—
29 April 2022
Shares allotted · 0 shares allotted
—
12 November 2021
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
3 September 2021
Shares allotted · 0 shares allotted
—
24 May 2021
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
18 February 2021
Shares allotted · 0 shares allotted
—
9 February 2021
Shares allotted · 0 shares allotted
—
20 January 2021
Shares allotted · 0 shares allotted
—
21 September 2020
Shares allotted · 0 shares allotted
—
4 September 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
15 May 2020
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
2 November 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
19 November 2012
Shares allotted · 0 shares allotted
—
17 April 2012
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
17 October 2025 View
Resolution
Resolution
15 September 2025 View
Resolution
Resolution
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Capital Allotment Shares
Capital
20 January 2025 View
Capital Allotment Shares
Capital
20 August 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Capital Allotment Shares
Capital
15 January 2024 View
Change Of Name Notice
Change Of Name
4 December 2023 View
Certificate Change Of Name Company
Change Of Name
4 December 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Second Filing Of Director Appointment With Name
Officers
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Capital Allotment Shares
Capital
7 September 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Capital Allotment Shares
Capital
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
12 November 2021 View
Capital Allotment Shares
Capital
8 October 2021 View
Capital Return Purchase Own Shares
Capital
5 October 2021 View
Capital Cancellation Shares
Capital
9 September 2021 View
Resolution
Resolution
6 September 2021 View
Capital Allotment Shares
Capital
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Second Filing Capital Allotment Shares
Capital
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Capital Allotment Shares
Capital
12 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Memorandum Articles
Incorporation
2 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Resolution
Resolution
6 August 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Capital Allotment Shares
Capital
23 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Change Sail Address Company With Old Address New Address
Address
23 July 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 April 2019 View
Capital Allotment Shares
Capital
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Legacy
Miscellaneous
5 February 2019 View
Resolution
Resolution
23 October 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 February 2018 View
Capital Allotment Shares
Capital
14 November 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Second Filing Capital Allotment Shares
Capital
24 October 2017 View
Resolution
Resolution
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Capital Alter Shares Subdivision
Capital
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Resolution
Resolution
6 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 June 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Resolution
Resolution
15 April 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Resolution
Resolution
10 February 2016 View
Memorandum Articles
Incorporation
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 June 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Change Sail Address Company With Old Address New Address
Address
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Liquidation Voluntary Arrangement Completion
Insolvency
29 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 June 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
18 June 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Capital Allotment Shares
Capital
2 September 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
21 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2013 View
Accounts With Accounts Type Group
Accounts
2 May 2013 View
Resolution
Resolution
11 April 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
13 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Capital Alter Shares Subdivision
Capital
25 May 2012 View
Resolution
Resolution
25 May 2012 View
Memorandum Articles
Incorporation
25 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2012 View
Capital Allotment Shares
Capital
21 May 2012 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
3 May 2012 View
Accounts With Accounts Type Group
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Change Of Name Notice
Change Of Name
18 April 2012 View
Certificate Change Of Name Company
Change Of Name
18 April 2012 View
Legacy
Mortgage
23 November 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
15 August 2011 View
Change Sail Address Company
Address
15 July 2011 View
Move Registers To Sail Company
Address
15 July 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 June 2010 View
Legacy
Mortgage
19 June 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Address
25 June 2009 View
Accounts With Accounts Type Group
Accounts
2 June 2009 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Address
13 December 2007 View
Legacy
Capital
6 November 2007 View
Accounts With Accounts Type Group
Accounts
8 June 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
10 April 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Mortgage
20 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Group
Accounts
1 June 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
4 July 2005 View
Legacy
Capital
1 July 2005 View
Legacy
Capital
1 July 2005 View
Accounts With Accounts Type Group
Accounts
8 June 2005 View
Legacy
Annual Return
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
29 March 2004 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Resolution
Resolution
11 December 2003 View
Legacy
Capital
11 December 2003 View
Memorandum Articles
Incorporation
11 December 2003 View
Legacy
Address
11 December 2003 View
Certificate Change Of Name Company
Change Of Name
1 December 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Mortgage
21 November 2003 View
Legacy
Annual Return
16 June 2003 View
Resolution
Resolution
29 May 2003 View
Accounts With Accounts Type Group
Accounts
11 May 2003 View
Legacy
Annual Return
6 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 June 2002 View
Accounts With Accounts Type Group
Accounts
23 May 2002 View
Legacy
Capital
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Resolution
Resolution
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Address
25 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Annual Return
4 July 2001 View
Accounts With Accounts Type Full Group
Accounts
22 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Mortgage
3 January 2001 View
Legacy
Capital
29 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Mortgage
6 December 2000 View
Auditors Resignation Company
Auditors
22 November 2000 View
Legacy
Mortgage
26 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
24 October 2000 View
Legacy
Mortgage
17 October 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
16 February 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Address
14 December 1999 View
Legacy
Mortgage
8 December 1999 View
Legacy
Mortgage
24 November 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full Group
Accounts
25 May 1999 View
Legacy
Mortgage
24 December 1998 View
Legacy
Mortgage
24 December 1998 View
Legacy
Accounts
4 November 1998 View
Legacy
Mortgage
17 October 1998 View
Legacy
Mortgage
14 October 1998 View
Legacy
Annual Return
29 July 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1998 View
Legacy
Address
2 July 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Mortgage
12 February 1998 View
Legacy
Mortgage
31 January 1998 View
Resolution
Resolution
13 August 1997 View
Resolution
Resolution
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
9 July 1997 View
Legacy
Annual Return
6 June 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
4 March 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Capital
23 January 1997 View
Legacy
Capital
23 January 1997 View
Memorandum Articles
Incorporation
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Resolution
Resolution
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Accounts
5 November 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Accounts
1 August 1996 View
Legacy
Officers
1 August 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Reregistration
26 July 1996 View
Auditors Report
Auditors
26 July 1996 View
Accounts Balance Sheet
Accounts
26 July 1996 View
Auditors Statement
Auditors
26 July 1996 View
Re Registration Memorandum Articles
Incorporation
26 July 1996 View
Legacy
Reregistration
26 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
27 March 1996 View
Certificate Change Of Name Company
Change Of Name
20 February 1996 View
Legacy
Address
18 February 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
1 February 1996 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 October 1994 View
Legacy
Capital
17 October 1994 View
Legacy
Capital
17 October 1994 View
Legacy
Capital
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Legacy
Accounts
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
17 August 1994 View
Incorporation Company
Incorporation
17 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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