Midlands Mindforge Limited
Company Profile
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MicroMidlands Mindforge Limited
14139782•Private Limited With Share Capital
C/O Pinsent Masons Llp, 55 Colmore Row, Birmingham, B32FG
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Incorporated
30/05/2022
Company Age
3 years
Directors
10
Employees
2
SIC Code
64303
Risk
very low risk
Company Overview
Registration, classification & business activity
Midlands Mindforge Limited (14139782) is a private limited with share capital incorporated on 30/05/2022 (3 years old) and registered in birmingham, B32FG. The company operates under SIC code 64303 and is classified as Micro.
Midlands mindforge is an ambitious, patient capital investment company aiming to transform ground-breaking science and technology into successful businesses with the potential to positively impact our world and accelerate the commercialisation of research from our partner universities - aston, birmi...
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 30/05/2022
B32FG
2 employees
Financial Overview
Total Assets
£603.0K
Liabilities
£67.6K
Net Assets
£535.4K
Cash
£474.9K
Key Metrics
2
Employees
10
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:26-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Cancellation Shares
Category:Capital
Date:07-08-2023
Resolution
Category:Resolution
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Memorandum Articles
Category:Incorporation
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2022
Resolution
Category:Resolution
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Resolution
Category:Resolution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:21-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Resolution
Category:Resolution
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Incorporation Company
Category:Incorporation
Date:30-05-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date06/01/2026
Latest Accounts31/05/2025
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15AB
55 Colmore Row, Birmingham, B32FGRegistered
Related Companies
10
Contact
midlandsmindforge.com
C/O Pinsent Masons Llp, 55 Colmore Row, Birmingham, B32FG