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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
Ceased 5
  • 1
    Potter, Jonathan Dominic
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Jonathan Dominic Potter
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Malhotra, Sunjay Kumar
    Lawyer born in March 1982
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2022-06-06
    OF - Director → CIF 0
  • 3
    Monckton, Margaret Jane Pierce
    Chief Financial Officer born in July 1971
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Compton-bishop, Quentin Mark
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2022-07-18 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Person with significant control
    2022-05-30 ~ 2022-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDLANDS MINDFORGE LIMITED

Previous name
MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-05-30 ~ 2023-05-31
Property, Plant & Equipment
193 GBP2024-05-31
Fixed Assets
193 GBP2024-05-31
Debtors
Current
40,929 GBP2024-05-31
21,204 GBP2023-05-31
Cash at bank and in hand
290,125 GBP2024-05-31
865,564 GBP2023-05-31
Current Assets
331,054 GBP2024-05-31
886,768 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-66,292 GBP2024-05-31
Net Current Assets/Liabilities
264,762 GBP2024-05-31
813,567 GBP2023-05-31
Total Assets Less Current Liabilities
264,955 GBP2024-05-31
813,567 GBP2023-05-31
Net Assets/Liabilities
264,955 GBP2024-05-31
813,567 GBP2023-05-31
Equity
Share premium
2,002,000 GBP2024-05-31
1,400,000 GBP2023-05-31
Retained earnings (accumulated losses)
-1,737,045 GBP2024-05-31
-586,433 GBP2023-05-31
Equity
264,955 GBP2024-05-31
813,567 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,150,612 GBP2023-06-01 ~ 2024-05-31
-586,433 GBP2022-05-30 ~ 2023-05-31
Profit/Loss
-1,150,612 GBP2023-06-01 ~ 2024-05-31
-586,433 GBP2022-05-30 ~ 2023-05-31
Issue of Equity Instruments
602,000 GBP2023-06-01 ~ 2024-05-31
1,400,000 GBP2022-05-30 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
267 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
74 GBP2024-05-31
Property, Plant & Equipment
Computers
193 GBP2024-05-31
Other Debtors
Current
37,201 GBP2024-05-31
21,204 GBP2023-05-31
Prepayments/Accrued Income
Current
3,728 GBP2024-05-31
Trade Creditors/Trade Payables
Current
23,243 GBP2024-05-31
260 GBP2023-05-31
Taxation/Social Security Payable
Current
19,867 GBP2024-05-31
13,354 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
23,182 GBP2024-05-31
59,587 GBP2023-05-31
Creditors
Current
66,292 GBP2024-05-31
73,201 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,002 shares2024-05-31
1,401 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.000012023-06-01 ~ 2024-05-31

  • MIDLANDS MINDFORGE LIMITED
    Info
    MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
    Registered number 14139782
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2022-05-30 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.