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Companies House/Bedford/Company profile

MINDER LIMITED

Active
06170552·incorporated 2007-03-19

MINDER LIMITED is an active UK private limited company, incorporated on 19 March 2007 at Companies House (number 06170552; OpenRegistry canonical ID GB-06170552-minder-limited). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,574 active UK entities in that code and one of 15,717 active companies registered in Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-19
Registered Address
19 GREAT LINNS, MARSTON MORETAINE, BEDFORD, MK43 0DD, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

MINDER LIMITED has 2 persons with significant control on file:

  • Mr Simon George Adrian Wolf born 1972 resident in England, British national. Notified 2021-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katherine Elizabeth Wolf-Gowing born 1969 resident in England, British national. Notified 2026-05-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Adrian Wolf born 1945 resident in United Kingdom, British national. Notified 2016-06-17. Ceased 2021-03-16.
    • Owns 75% or more of shares
  • Mrs Katherine Elizabeth Wolf-Gowing born 1969 resident in England, British national. Notified 2020-11-10. Ceased 2026-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MINDER LIMITED has previously traded as:

  • IT 2012 LIMITED (until 2007-09-20)

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06170552.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.