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MINDGARD LTD

Active
14120558·incorporated 2022-05-20

MINDGARD LTD is an active UK private limited company, incorporated on 20 May 2022 at Companies House (number 14120558; OpenRegistry canonical ID GB-14120558-mindgard-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-20
Registered Address
34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
62012 — Business and domestic software development
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 2024-12-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

3 historical PSC records have ceased:

  • Mr Neeraj Suri born 1963 resident in United Kingdom, Austrian national. Notified 2022-05-20. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Garraghan born 1987 resident in United Kingdom, British national. Notified 2022-05-20. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Steve Street born 1967 resident in Scotland, British national. Notified 2023-03-31. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14120558.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.