MIDLANDS MINDFORGE LIMITED
MIDLANDS MINDFORGE LIMITED is an active private limited company, incorporated on 30 May 2022. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MIDLANDS MINDFORGE LIMITED previously had the company name MIDLANDS INVESTMENT VEHICLE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14139782 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/05/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 PARK ROW |
|---|---|
| Post Town | LEEDS |
| Country | UNITED KINGDOM |
| Postcode | LS1 5AB |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/06/2024 |
|---|---|
| Last Made Up Date | 29/05/2023 |
Return
| Next Due Date | 27/06/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 15/12/2022 onwards:
MIDLANDS MINDFORGE LIMITED
Prior to 15/12/2022:
MIDLANDS INVESTMENT VEHICLE LIMITED
Directors
(The company's officers)
YEWANDE MAYOMI AKINOLA
(~39 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER AND INNOVATOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
NICHOLAS ROBERT JENNINGS
(~27 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as VICE CHANCELLOR OF LOUGHBOROUGH UNIVERSI
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
DR NIKESH RASIKLAL KOTECHA
(~57 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MS CHRISTINA MARGARET MCCOMB
(~67 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MRS MARGARET JANE PIERCE MONCKTON
(~52 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
ALUN MICHAEL GUEST REES
(~68 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRPERSON
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2023
DR LISA NOELLE SMITH
(~51 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2023
MR RICHARD SWANN
(~56 year old British national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
Connections
(Shared officers)
ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC
- MS CHRISTINA MARGARET MCCOMB
- MS CHRISTINA MARGARET MCCOMB
- MS CHRISTINA MARGARET MCCOMB
- MS CHRISTINA MARGARET MCCOMB
ANANAS ANAM UK LIMITED
- DR LISA NOELLE SMITH
- MR RICHARD SWANN
BIG SOCIETY CAPITAL LIMITED
- MS CHRISTINA MARGARET MCCOMB
BRITISH BUSINESS BANK PLC
- MS CHRISTINA MARGARET MCCOMB
BRITISH BUSINESS FINANCE LTD
- MS CHRISTINA MARGARET MCCOMB
BRITISH BUSINESS FINANCIAL SERVICES LTD
- MS CHRISTINA MARGARET MCCOMB
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MIDLANDS MINDFORGE LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of MIDLANDS MINDFORGE LIMITED at local scale
Map of MIDLANDS MINDFORGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
- SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- ITHACA MA LIMITED
- APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
- DC3 (ASSETCO) LIMITED
- BIGGIN INVESTMENTS LIMITED
- DALMORE CAPITAL 55 GENERAL PARTNER LLP
- DALMORE INTERMEDIATE LIMITED
- DALMORE INFRASTRUCTURE INVESTMENTS 3 LP
- HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
- DALMORE CAPITAL 11 GP LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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