PLC Public Limited Company Every UK PLC, from the register

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Mindflair PLC

Active 32 years old · 1,303rd oldest of 4,506 · incorporated in the 1990s

Company number02929801
StatusActive
Incorporated17/05/1994
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800HIDICWXHGZBC82

Registered office

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN

Other PLCs registered in London

Online

Website mindflair.tech

News and announcements on their own site

Social accounts X, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 362 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 29/06/2026.

Filings: share capital31
Filings: officer changes17
Filings: resolutions14
Filings: accounts13
Filings: confirmation statements11
Filings: address changes3

The most recent filings

Resolution filed 10/08/2026
Accounts, full 11/07/2026
Confirmation statement 29/06/2026
Director's details changed 17/10/2025
Resolution filed 15/09/2025
Resolution filed 10/09/2025
Resolution filed 10/09/2025
Resolution filed 10/09/2025
Resolution filed 10/09/2025
Resolution filed 10/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 37 who have resigned.

Robert Charles Porter Secretaryappointed 20/04/2018
Nicholas Lee Directorappointed 13/02/2017
Celia Li Directorappointed 01/07/2025
David Lawrence Palumbo Directorappointed 01/02/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 25 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Yorke & Hartford Limited
Fully satisfied, created 21/11/2011
Debenture
Adam & Company PLC
Fully satisfied, created 04/06/2010
Legal charge
B & J Farms Limited
Fully satisfied, created 30/03/2007
Mortgage
Lloyds Tsb Bank PLC
Fully satisfied, created 04/12/2000
Chattel mortgage
Geoffrey Richard Peyer
Fully satisfied, created 20/10/2000
Chattel mortgage
David John Medlock
Fully satisfied, created 13/10/2000
Chattel mortgage
Phyllis Eileen Featherstone
Fully satisfied, created 13/10/2000
Chattel mortgage
Edith Lillian Harrison
Fully satisfied, created 13/10/2000

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2V 6DN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,303rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)