Introduction
Watch Company
M
MIDLANDS MINDFORGE LIMITED
MIDLANDS MINDFORGE LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MIDLANDS MINDFORGE LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14139782
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
MIDLANDS INVESTMENT VEHICLE LIMITED
From: 30 May 2022To: 15 December 2022
Address
C/O Pinsent Masons Llp 55 Colmore Row Birmingham, B3 2FG,
Previous Addresses
1 Park Row Leeds LS1 5AB United Kingdom
From: 30 May 2022To: 14 January 2026
33 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
13
Funding
16
Officers
3
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
AKINOLA, Yewande Mayomi
Active55 Colmore Row, BirminghamB3 2FG
Born July 1984
Director
Appointed 01 Feb 2024
AKINOLA, Yewande Mayomi
55 Colmore Row, BirminghamB3 2FG
Born July 1984
Director
01 Feb 2024
Active
CLYDE, James Donald Laurence
Active55 Colmore Row, BirminghamB3 2FG
Born September 1969
Director
Appointed 13 Jan 2026
CLYDE, James Donald Laurence
55 Colmore Row, BirminghamB3 2FG
Born September 1969
Director
13 Jan 2026
Active
CONWAY, Erica Sian Rees
ActivePark Row, LeedsLS1 5AB
Born June 1969
Director
Appointed 17 Oct 2024
CONWAY, Erica Sian Rees
Park Row, LeedsLS1 5AB
Born June 1969
Director
17 Oct 2024
Active
JENNINGS, Nicholas Robert, Professor
Active55 Colmore Row, BirminghamB3 2FG
Born December 1966
Director
Appointed 01 Feb 2024
JENNINGS, Nicholas Robert, Professor
55 Colmore Row, BirminghamB3 2FG
Born December 1966
Director
01 Feb 2024
Active
KOTECHA, Nikesh Rasiklal, Dr
Active55 Colmore Row, BirminghamB3 2FG
Born July 1966
Director
Appointed 01 Feb 2024
KOTECHA, Nikesh Rasiklal, Dr
55 Colmore Row, BirminghamB3 2FG
Born July 1966
Director
01 Feb 2024
Active
MCCOMB, Christina Margaret
Active55 Colmore Row, BirminghamB3 2FG
Born May 1956
Director
Appointed 01 Feb 2024
MCCOMB, Christina Margaret
55 Colmore Row, BirminghamB3 2FG
Born May 1956
Director
01 Feb 2024
Active
REES, Alun Michael Guest
Active55 Colmore Row, BirminghamB3 2FG
Born February 1956
Director
Appointed 15 Jun 2023
REES, Alun Michael Guest
55 Colmore Row, BirminghamB3 2FG
Born February 1956
Director
15 Jun 2023
Active
SMITH, Lisa Noelle, Dr
Active55 Colmore Row, BirminghamB3 2FG
Born May 1972
Director
Appointed 06 Jun 2023
SMITH, Lisa Noelle, Dr
55 Colmore Row, BirminghamB3 2FG
Born May 1972
Director
06 Jun 2023
Active
SWANN, Richard
Active55 Colmore Row, BirminghamB3 2FG
Born June 1967
Director
Appointed 01 Feb 2024
SWANN, Richard
55 Colmore Row, BirminghamB3 2FG
Born June 1967
Director
01 Feb 2024
Active
COMPTON-BISHOP, Quentin Mark
ResignedPark Row, LeedsLS1 5AB
Born July 1958
Director
Appointed 18 Jul 2022
Resigned 06 Jun 2023
COMPTON-BISHOP, Quentin Mark
Park Row, LeedsLS1 5AB
Born July 1958
Director
18 Jul 2022
Resigned 06 Jun 2023
Resigned
MALHOTRA, Sunjay Kumar
ResignedPark Row, LeedsLS1 5AB
Born March 1982
Director
Appointed 30 May 2022
Resigned 06 Jun 2022
MALHOTRA, Sunjay Kumar
Park Row, LeedsLS1 5AB
Born March 1982
Director
30 May 2022
Resigned 06 Jun 2022
Resigned
MONCKTON, Margaret Jane Pierce
ResignedPark Row, LeedsLS1 5AB
Born July 1971
Director
Appointed 01 Feb 2024
Resigned 13 Aug 2024
MONCKTON, Margaret Jane Pierce
Park Row, LeedsLS1 5AB
Born July 1971
Director
01 Feb 2024
Resigned 13 Aug 2024
Resigned
POTTER, Jonathan Dominic
ResignedPark Row, LeedsLS1 5AB
Born December 1963
Director
Appointed 06 Jun 2022
Resigned 15 Jun 2023
POTTER, Jonathan Dominic
Park Row, LeedsLS1 5AB
Born December 1963
Director
06 Jun 2022
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Dominic Potter
CeasedPark Row, LeedsLS1 5AB
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Ceased 23 Mar 2023
Mr Jonathan Dominic Potter
Park Row, LeedsLS1 5AB
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Ceased 23 Mar 2023
Ceased
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Ceased 18 Jul 2022
Pinsent Masons Director Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Ceased 18 Jul 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
4 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
15 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022