ML

MINESOFT LTD

Active

Company number 03237682

Richmond · Incorporated 14 August 1996

Shearwater House, The Green, Richmond, Surrey, TW9 1PX

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2019

Company history

Previous company names

DATA WIZ LIMITED · 14 August 1996 – 23 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Maltese Bidco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

5 funding rounds
3 September 2019
Shares allotted · 0 shares allotted
—
7 May 2018
Shares allotted · 0 shares allotted
—
12 September 2017
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Gazette Filings Brought Up To Date
Gazette
15 January 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Resolution
Resolution
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Accounts With Accounts Type Group
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Legacy
Miscellaneous
12 December 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Capital Allotment Shares
Capital
28 November 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Capital Allotment Shares
Capital
11 October 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Capital Allotment Shares
Capital
4 March 2014 View
Capital Name Of Class Of Shares
Capital
4 March 2014 View
Statement Of Companys Objects
Change Of Constitution
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Accounts With Accounts Type Medium
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Medium
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Legacy
Mortgage
4 September 2012 View
Accounts With Accounts Type Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Resolution
Resolution
9 January 2009 View
Legacy
Capital
9 December 2008 View
Accounts With Accounts Type Small
Accounts
4 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 January 2008 View
Accounts With Accounts Type Small
Accounts
3 January 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Small
Accounts
31 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Capital
20 January 2006 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Small
Accounts
3 December 2004 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
25 May 2004 View
Legacy
Annual Return
26 August 2003 View
Memorandum Articles
Incorporation
31 December 2002 View
Legacy
Capital
23 December 2002 View
Legacy
Capital
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Accounts With Accounts Type Small
Accounts
3 December 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Address
30 May 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Small
Accounts
22 February 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Small
Accounts
21 June 1999 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Small
Accounts
10 June 1998 View
Resolution
Resolution
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Certificate Change Of Name Company
Change Of Name
22 August 1996 View
Memorandum Articles
Incorporation
21 August 1996 View
Incorporation Company
Incorporation
14 August 1996 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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