MINDFLAIR PLC
Company number 02929801 · Monitor this company
This company is in liquidation.
Executive summary
Mindflair PLC represents an extreme risk profile primarily due to its current status in liquidation, indicating an inability to meet financial obligations and a cessation of normal operations. The company's structural integrity is further questioned by a £1.00 share capital—highly irregular for a PLC—and a history of frequent name changes and nominee shareholding that obscure ultimate control. Any engagement with this entity should be strictly avoided unless conducting insolvency-related due diligence or claims processing.
Overview
- Company type
- Public Limited Company
- Incorporated
- 1994-05-17
- Registered office
- 9th Floor 107 Cheapside, London, England, EC2V 6DN
- Postcode
- EC2V 6DN
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-20
- Next due by
- 2027-07-04
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 36 resigned
Contact details
Previous company names
| Name | Date changed |
|---|---|
| PIRES INVESTMENTS PLC | 2023-12-04 |
| OAK HOLDINGS PLC | 2012-04-18 |
| AWG SERVICES PLC | 2003-12-01 |
| ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY | 2002-06-05 |
| BART NINETY SIX LIMITED | 1996-02-21 |
Previous registered addresses 14
| Address | Changed on |
|---|---|
| COOLEY SERVICES LIMITED DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND | 2020-05-14 |
| C/O MORRISON & FOERSTER, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9AW | 2015-12-16 |
| 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM | 2012-07-16 |
| 38 SOUTH MOLTON STREET, LONDON, W1K 5RL, ENGLAND | 2012-06-29 |
| C/O HAZLEWOODS, WINDSOR HOUSE, BARNETT WAY,, BARNWOOD,, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT, ENGLAND | 2010-10-11 |
| 38 SOUTH MOLTON STREET, LONDON, W1K 5RL | 2010-07-01 |
| 35 VINE STREET, LONDON, EC3N 2AA | 2009-06-25 |
| 35 VINE STREET, LONDON, EC3N 2AA | 2009-06-25 |
| 15 HALF MOON STREET, LONDON, W1J 7AT | 2007-12-13 |
| TIBBENHAM HOUSE, 112-114 THORPE ROAD, NORWICH, NORFOLK NR1 1RT | 2003-12-11 |
| 5 PRITCHARD STREET, BRISTOL, BS2 8RH | 2001-10-25 |
| 5 PRITCHARD STREET, BRISTOL, BS2 8RH | 2001-10-25 |
| THIRD FLOOR, SAINT BARTHOLOMEWS, LEWINS MEAD, BRISTOL BS1 2NH | 1996-02-18 |
| THIRD FLOOR, SAINT BARTHOLOMEWS, LEWINS MEAD, BRISTOL BS1 2NH | 1996-02-18 |
Among its peers
Among the oldest 25%
of 7,211 similar companies in EC, trading since 1994
The class of 1994
47%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.