MIND FOUNDRY LIMITED

Active - Accounts Filed

General Information

NAME
MIND FOUNDRY LIMITED

COMPANY NUMBER
09882159

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
20/11/2015 (9years old)

WEBSITE
mindfoundry.ai

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9400 GARSINGTON ROAD, OXFORD BUSINESS PARK
OXFORD
OX4 2HN

Telephone: 01865819679
TPS: Yes

TRADING ADDRESSES

9400 Garsington Road
Oxford Business Park
Oxford
OX4 2HN
OX4 2HN

Ewert House
Ewert Place
Oxford
Oxfordshire
OX2 7DD

Telephone: 649755

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7M

0.65%

NET WORTH

£9.6M

48.23%

TOTAL LIABILITIES

£3.3M

29.58%

NET ASSETS

£9.6M

48.23%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: Stephen Paul Churchhouse (920185976) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MIND FOUNDRY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7M

0.65%

NET WORTH

£9.6M

48.23%

TOTAL LIABILITIES

£3.3M

29.58%

NET ASSETS

£9.6M

48.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL ALAN OSBORNE	Owned: 6.67 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
STEPHEN JOHN ROBERTS	Owned: 6.67 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK	Owned: 16.40 %	Shares: 68,828	Price per share: £1.00	Total Value: £68,828.00
AIOI NISSAY DOWA INSURANCE CO. LTD	Owned: 13.50 %	Shares: 56,651	Price per share: £1.00	Total Value: £56,651.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 10.86 %	Shares: 45,588	Price per share: £1.00	Total Value: £45,588.00
AIOI NISSAY DOWA INSURANCE CO. LTD	Owned: 9.29 %	Shares: 38,983	Price per share: £1.00	Total Value: £38,983.00
OXFORD SCIENCE ENTERPRISES PLC	Owned: 8.48 %	Shares: 35,581	Price per share: £1.00	Total Value: £35,581.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 8.12 %	Shares: 34,071	Price per share: £1.00	Total Value: £34,071.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.87 %	Shares: 12,060	Price per share: £1.00	Total Value: £12,060.00
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF II	Owned: 2.78 %	Shares: 11,666	Price per share: £1.00	Total Value: £11,666.00
MNL (PARKWALK) NOMINEES LIMITED A/C PARKWALK	Owned: 2.39 %	Shares: 10,041	Price per share: £1.00	Total Value: £10,041.00
MAX MOSLEY	Owned: 2.30 %	Shares: 9,649	Price per share: £1.00	Total Value: £9,649.00
TT NOMINEES LIMITED	Owned: 2.23 %	Shares: 9,358	Price per share: £1.00	Total Value: £9,358.00
TT NOMINEES LIMITED	Owned: 2.05 %	Shares: 8,607	Price per share: £1.00	Total Value: £8,607.00
MAX MOSLEY	Owned: 0.73 %	Shares: 3,082	Price per share: £1.00	Total Value: £3,082.00
ADAM PARR	Owned: 0.48 %	Shares: 2,026	Price per share: £1.00	Total Value: £2,026.00
PATRICK MOSLEY	Owned: 0.48 %	Shares: 2,025	Price per share: £1.00	Total Value: £2,025.00
JEREMY PALMER	Owned: 0.48 %	Shares: 2,025	Price per share: £1.00	Total Value: £2,025.00
ROSS HYETT	Owned: 0.44 %	Shares: 1,828	Price per share: £1.00	Total Value: £1,828.00
GEORGE EDWARD SILVANUS ROBINSON	Owned: 0.44 %	Shares: 1,828	Price per share: £1.00	Total Value: £1,828.00
STEPHEN PAUL CHURCHHOUSE	Owned: 0.30 %	Shares: 1,252	Price per share: £1.00	Total Value: £1,252.00
BARNABY MARTIN	Owned: 0.26 %	Shares: 1,111	Price per share: £1.00	Total Value: £1,111.00
SUMMIT FOUR PROPRIETARY LIMITED	Owned: 0.20 %	Shares: 833	Price per share: £1.00	Total Value: £833.00
JEREMY PALMER	Owned: 0.18 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
CHARLES BRECQUE	Owned: 0.18 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
DAVID SHELDON	Owned: 0.17 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
ADAM PARR	Owned: 0.15 %	Shares: 647	Price per share: £1.00	Total Value: £647.00
STANLEY SPEEL	Owned: 0.15 %	Shares: 632	Price per share: £1.00	Total Value: £632.00
FRASER WILLOX	Owned: 0.13 %	Shares: 553	Price per share: £1.00	Total Value: £553.00
RICHARD APLETREE	Owned: 0.11 %	Shares: 478	Price per share: £1.00	Total Value: £478.00
JOANNA CROWN	Owned: 0.11 %	Shares: 448	Price per share: £1.00	Total Value: £448.00
PENTIR LIMITED	Owned: 0.10 %	Shares: 418	Price per share: £1.00	Total Value: £418.00
IAN MCPHERSON	Owned: 0.10 %	Shares: 399	Price per share: £1.00	Total Value: £399.00
MARC HANSEN	Owned: 0.08 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
ELECE PAYNE	Owned: 0.03 %	Shares: 115	Price per share: £1.00	Total Value: £115.00
KRISTOPHER WARD	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TIM STALEY	Owned: 0.02 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ADRIAN ALEXANDER BENJAMIN BRABYN	Owned: 0.02 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
DANIEL MARKS	Owned: 0.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Alan Osborne 09/12/2015 - Present (9years) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen John Roberts 09/12/2015 - Present (9years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
PARKWALK ADVISORS LTD 28/03/2019 - Present (5 years and 8 months) 28/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 64 Past: 30	View Report
Brian Michael Mullins 17/06/2019 - Present (5 years and 5 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Louise Drinkwater 15/10/2021 - Present (3 years and 1 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 09/10/2024	Event: Stephen Paul Churchhouse (920185976) has left the board
Date: 09/10/2024	Event: New Board Member Jiro Okochi (932791803) Appointed
Date: 16/07/2024	Event: New Company Secretary Lindsay Victoria Chadwick (932505385) Appointed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Board Member Yuichiro Imaizumi (930755135) Appointed
Date: 05/04/2023	Event: Masayuki Yazawa (930228821) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 22/11/2022	Event: New Board Member Masayuki Yazawa (930228821) Appointed
Date: 12/10/2022	Event: New Board Member Oliver Mahony (930096406) Appointed
Date: 12/10/2022	Event: Matthew Timothy Arnold (919889951) has left the board
Date: 27/05/2022	Event: New Accounts filed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Board Member Sarah Drinkwater (928862396) Appointed
Date: 13/09/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 13/06/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Paul William Clark Reader (925343202) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Accounts filed
Date: 01/07/2019	Event: New Board Member Brian Michael Mullins (925990219) Appointed
Date: 19/04/2019	Event: PARKWALK ADVISORS LTD (925716291) has left the board
Date: 19/04/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 09/04/2019	Event: New Board Member PARKWALK ADVISORS LTD (925716291) Appointed
Date: 24/12/2018	Event: David Andrew Pool (920345448) has left the board
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Board Member Paul William Clark Reader (925343202) Appointed
Date: 30/11/2018	Event: New Accounts filed
Date: 07/11/2018	Event: John Francis Clarke (919766857) has left the board
Date: 06/08/2018	Event: New Board Member Stephen Paul Churchhouse (920185976) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 21/06/2017	Event: New Board Member John Francis Clarke (919766857) Appointed
Date: 05/05/2017	Event: Adam Stephen De Voghelaere Parr (911773524) has left the board
Date: 08/12/2016	Event: New Annual Return filed
Date: 12/08/2016	Event: Matthew Arnold (921150079) has left the board
Date: 12/08/2016	Event: New Board Member Matthew Timothy Arnold (919889951) Appointed
Date: 05/08/2016	Event: New Board Member Adam Stephen De Voghelaere Parr (911773524) Appointed
Date: 05/08/2016	Event: New Board Member Matthew Arnold (921150079) Appointed
Date: 21/12/2015	Event: New Board Member Stephen John Roberts (912891759) Appointed
Date: 21/12/2015	Event: Stephen John Roberts (920341113) has left the board
Date: 15/12/2015	Event: New Board Member David Andrew Pool (920345448) Appointed
Date: 14/12/2015	Event: New Board Member Michael Alan Osborne (920341115) Appointed
Date: 14/12/2015	Event: Patrick Charles Morrish Baddeley (900350211) has left the board
Date: 14/12/2015	Event: New Board Member Stephen John Roberts (920341113) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MIND FOUNDRY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7M

£9.6M

£3.3M

£9.6M

People Overview

9

8

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7M

£9.6M

£3.3M

£9.6M

Accounts

People Overview

9

8

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™