MINDSET AI LTD

active Company number 12318480

Private Limited by Shares · Incorporated on 18th Nov 2019

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Overview

MINDSET AI LTD is a private limited by shares company based in London. It was incorporated on 18th Nov 2019 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Business and domestic software development .

7 Directors View directors

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Latest sale price in E1 5JL £15,000 as of 12th Dec 2023 View postcode page

Average price (all time) £556,250

Average price (since 2016) £556,250

Property sales recorded 4

Property sales since 2016 4

Name	Role	Since	Company count	Nationality	View
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate director	14th Mar 2025		Not recorded	View profile
Barrie Hadfield	Director	18th Nov 2019	This company	British	View profile
Jack Houghton	Director	20th Dec 2021	This company	British	View profile
Niamh Mulhall	Director	15th Dec 2022		British	View profile
Hugo Sunnucks	Director	14th Mar 2025		British	View profile
Fred Ursell	Director	14th Mar 2025		British	View profile
John Zafar	Director	18th Nov 2022		British	View profile
Mnl (Mercia) Nominees Limited	Corporate PSC	8th Aug 2023	—	—	View profile
Henri Davies (ceased)	PSC	18th Nov 2019	—	British	View profile
Barrie Alan Hadfield (ceased)	PSC	18th Nov 2019	—	British	View profile
Lodewyk Henricus Verhoef (ceased)	PSC	18th Nov 2019	—	South African	View profile

View all 20

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ADAPTATION PICTURES LTD	17315171	2nd Jul 2026	active
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HERE TO GROW RETREATS LTD	15779005	14th Jun 2024	dissolved
STY CIC	15339557	9th Dec 2023	dissolved
V THRILLO LIMITED	14003812	25th Mar 2022	active

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18th Nov 2019 Company incorporated
18th Nov 2019 Barrie Hadfield appointed as Director
18th Nov 2019 Henri Davies appointed as PSC
18th Nov 2019 Barrie Alan Hadfield appointed as PSC
18th Nov 2019 Lodewyk Henricus Verhoef appointed as PSC
16th Apr 2021 Lodewyk Verhoef appointed as Director
1st Nov 2021 Henri Davies ceased to be a PSC
20th Dec 2021 Jack Houghton appointed as Director
11th Feb 2022 Lesley Anstey appointed as Director
1st Aug 2022 Peter Shiner appointed as Secretary
1st Aug 2022 Lodewyk Henricus Verhoef ceased to be a PSC
16th Sep 2022 Julian Dennard appointed as Director
18th Nov 2022 John Zafar appointed as Director
15th Dec 2022 Lodewyk Verhoef resigned as Director
15th Dec 2022 Niamh Mulhall appointed as Director
8th Aug 2023 Mnl (Mercia) Nominees Limited appointed as Corporate PSC
20th Dec 2023 Peter Shiner resigned as Secretary
14th Mar 2025 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED appointed as Corporate director
14th Mar 2025 Julian Dennard resigned as Director
14th Mar 2025 Fred Ursell appointed as Director
14th Mar 2025 Hugo Sunnucks appointed as Director
14th Mar 2025 Barrie Alan Hadfield ceased to be a PSC
7th Apr 2025 Lesley Anstey resigned as Director
1st May 2025 Philippa White appointed as Director
11th Nov 2025 Philippa White resigned as Director
17th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due