Company Profile
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SmallMidlands 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
4 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 (4 years old) and registered in birmingham, B32FG. The company operates under SIC code 64303 - activities of venture and development capital companies.
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
Small
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
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Contact
midlandsmindforge.com
C/O Pinsent Masons Llp, 55 Colmore Row, Birmingham, B32FG