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Companies House/Leicester/Company profile

MINDERA UK LIMITED

Active
10398155·incorporated 2016-09-28

MINDERA UK LIMITED is an active UK private limited company, incorporated on 28 September 2016 at Companies House (number 10398155; OpenRegistry canonical ID GB-10398155-mindera-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-28
Registered Address
PREMIER HOUSE 2ND FLOOR, 29 RUTLAND STREET, LEICESTER, LE1 1RE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MINDERA UK LIMITED has 1 person with significant control on file:

  • Mindera Holdings Limited (England reg. 10857614). Notified 2019-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Thinkit Solutions Ltd (England reg. 06440430). Notified 2017-11-01. Ceased 2018-03-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-09-28. Ceased 2017-10-31.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leicester: