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MINDFLAIR PLC

Active
02929801·incorporated 1994-05-17

MINDFLAIR PLC is an active UK public limited company, incorporated on 17 May 1994 at Companies House (number 02929801; OpenRegistry canonical ID GB-02929801-mindflair-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1994-05-17
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

25 charges recorded against the company at Companies House: 0 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Jim Nominees Limited (United Kingdom reg. 04634540). Notified 2019-01-28. Ceased 2019-03-27.
    • Owns 25–50% of shares

Previous names

MINDFLAIR PLC has previously traded as:

  • PIRES INVESTMENTS PLC (until 2023-12-04)
  • OAK HOLDINGS PLC (until 2012-04-18)

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