BM

BRAIN & MIND GROUP LTD

Active

Company number 14900719

London, England · Incorporated 29 May 2023

167-169 Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

Last updated on 17 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

BRAIN & MIND GROUP LTD is an active private limited company incorporated on 29 May 2023 and registered in England and Wales. The company’s registered office is at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. It is classified under SIC code 64209, indicating activities of other holding companies.

The company has filed micro-entity accounts to 31 May 2025 and its latest confirmation statement was made up to 28 May 2026. There are no charges and no history of insolvency.

The board consists of two directors: Dr Michael David Dilley (British, resident in England) and Mark John James Edwards (British, resident in the United Kingdom). Dr Dilley and Mr Edwards each hold 25–50% of the shares and voting rights and are the persons with significant control. A confirmation statement with updates and a PSC change notification were filed in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dr Michael David Dilley
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2023
PS
Mark John James Edwards
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
10 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2023 View
Change Person Director Company With Change Date
Officers
10 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2023 View
Incorporation Company
Incorporation
29 May 2023 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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